Ireland Named in reporting
Julia Rusan
Born 1999, from the ages reported. 3 reports across 1 case, 14 Feb 2022 to 18 Jul 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- 1999, from the ages reported
- Offences
- Money laundering
- Where
- Co. Kildare
- Reporting
- 3 reports, 14 Feb 2022 to 18 Jul 2022
- Outlets
- kildarenow.com, leinsterexpress.ie
Cases
latest first- Sent for money laundering trial at Naas Circuit Criminal Court Money laundering · Co. Kildare
Julia Rusan, a 23-year-old woman from Emo, Portlaoise, County Laois, is alleged to have laundered €15,000 from a company based in Switzerland on 22 January 2021. AIB alerted Zurich Bank of the transaction. She appeared at Naas District Court on 10 February 2022, where the DPP directed a trial by indictment and Judge Desmond Zaidan granted bail with a €5,000 bond until 7 July 2022. A book of evidence was served on 7 July 2022, and Judge Cephas Power sent her forward for trial by jury at Naas Circuit Criminal Court on 12 July 2022, remanding her on bail and delivering an alibi warning.
In court, 14 Feb 2022Accused · 3 reports
Timeline
every report naming Julia Rusan, newest firstEach entry shows how that report described them.
- 18 Jul2022Kildare news: Money laundering case sent forward to Naas Circuit Criminal Courtaccused, Julia Rusan, 23, female, named, non-irish (judged from name)Julia Rusan
- 11 Jul2022Laois woman to face trial for money laundering from Switzerlandaccused, Julia Rusan, 23, female, named, non-irish (judged from name)Julia Rusan
- 14 Feb2022Banks alerted as Laois woman in court on money laundering chargesaccused, Julia Rusan, 22, female, named, non-irish (judged from name)Julia Rusan
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.