Ireland Named in reporting
Kevin Daniel Andrei
Born between August 2000 and August 2001, from the ages reported. 2 reports across 1 case, 8 Aug 2024 to 8 Aug 2024
Key facts
from every report naming them- Named as
- Accused
- Born
- Between August 2000 and August 2001, from the ages reported
- Offences
- Money laundering (possession of crime proceeds)
- Where
- Co. Dublin
- Reporting
- 2 reports, 8 Aug 2024 to 8 Aug 2024
- Outlets
- irishtimes.com, irishmirror.ie
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- Dublin man charged over €600,000 in crime proceeds released on bail Money laundering (possession of crime proceeds) · Co. Dublin
Garda National Cyber Crime Bureau detectives raided a property in north Co Dublin on 5 August 2024, seizing approximately €6.5 million in Bitcoin and Monero cryptocurrency, luxury watches, and two vehicles as part of an investigation into darknet markets and cryptocurrency money laundering. Kevin Daniel Andrei, a 23-year-old man of Drynam Avenue, Swords, was charged with three counts of possessing close to €600,000 in crime proceeds under the Criminal Justice (Money Laundering and Terrorist Financing) Act. He appeared at Dublin District Court on 8 August 2024, made no reply to the charges, and was released on bail with conditions including surrendering his passport and refraining from cryptocurrency transactions. A 49-year-old man and a 32-year-old woman arrested at the same raid were released pending a file to the Director of Public Prosecutions.
In court, 8 Aug 2024Accused · 2 reports
Timeline
every report naming Kevin Daniel Andrei, newest firstEach entry shows how that report described them.
- 8 Aug2024Man charged in connection with €6.5m cryptocurrency seizure released on bailaccused, Kevin Daniel Andrei, 23, male, namedKevin Daniel Andrei
- 8 Aug2024Dublin man charged with money laundering cryptocurrencies appears in courtaccused, Kevin Daniel Andrei, 23, male, named, non-irish (judged from name)Kevin Daniel Andrei
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.