Ireland Crime

Named as

Accused

Born

Between May 2004 and May 2005, from the ages reported

Offences

Money laundering

Where

Co. Donegal

Reporting

1 report, 27 May 2026 to 27 May 2026

Outlets

donegallive.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.

• Donegal man sent forward for trial over alleged money laundering Money laundering · Co. Donegal

  Kyle Donnelly, a 21-year-old man, is charged with handling, acquiring or possessing property that is the proceeds of criminal conduct, relating to a sum of €18,978, allegedly at a Bank of Ireland branch in The Diamond, Carndonagh, Co Donegal, on 28 November 2023. The charge is made under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, and legal aid was granted with one solicitor and one legal counsel assigned. Donnelly made no reply when served with the book of evidence at Letterkenny District Court. As reported on 27 May 2026, the DPP consented to him being sent forward to the next sitting of Letterkenny Circuit Court to stand trial.

  In court, 27 May 2026Accused · 1 report

Each entry shows how that report described them.

1. 27 May2026
   In courtdonegallive.ie, in Donegal man sent forward for trial over alleged money laundering

   Donegal man to stand trial over alleged €19,000 criminal cash

   accused, Kyle Donnelly, 21, male, named, irish (judged from name)Kyle Donnelly♂21IE

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.