Ireland Named in reporting
Kaseem Balogun
Born between January 2000 and January 2001, from the ages reported. 1 report across 1 case, 16 Jan 2024 to 16 Jan 2024
Key facts
from every report naming them- Named as
- Accused
- Born
- Between January 2000 and January 2001, from the ages reported
- Offences
- Money laundering
- Where
- Co. Donegal
- Reporting
- 1 report, 16 Jan 2024 to 16 Jan 2024
- Outlets
- donegallive.ie
Cases
latest first- Man charged with using Letterkenny bank accounts for money laundering Money laundering · Co. Donegal
Kaseem Balogun, a 23-year-old man with an address in Dublin, has been charged with money laundering in County Donegal, relating to two accounts at the Letterkenny branch of AIB, with charge dates of 26 and 28 December 2019. A detective garda told the court that Balogun was arrested and charged and made no reply. He appeared at Letterkenny District Court before Judge Eiteain Cunningham on a Monday, reported on 16 January 2024. The Director of Public Prosecutions directed that the case be tried on indictment, and it was adjourned to the following Monday for service of a book of evidence, with no trial or sentence reported yet.
In court, 16 Jan 2024Accused · 1 report
Timeline
every report naming Kaseem Balogun, newest firstEach entry shows how that report described them.
- 16 Jan2024Man charged with using Letterkenny bank accounts for money launderingaccused, Kaseem Balogun, 23, male, namedKaseem Balogun
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.