Named in reporting
Murilo Dos Santos
Born between May 2001 and May 2002, from the ages reported. 1 report across 1 case, 14 May 2025 to 14 May 2025
Key facts
from every report naming them- Named as
- Accused
- Born
- Between May 2001 and May 2002, from the ages reported
- Offences
- Money laundering
- Reporting
- 1 report, 14 May 2025 to 14 May 2025
- Outlets
- gript.ie
Cases
latest first- Man who opened post office account used for money laundering appears before Circuit Criminal Court Money laundering
Murilo Dos Santos, a 23-year-old man, opened a An Post account at the request of a man called 'Kendrick' at a party, and the account was used to launder the proceeds of crime. He admitted opening the account and sent Kendrick a selfie of himself holding his passport after giving him access to it. On 14 May 2025 he appeared before the Circuit Criminal Court, where he may avoid jail. No sentence has been reported.
In court, 14 May 2025Accused ยท 1 report
Timeline
every report naming Murilo Dos Santos, newest firstEach entry shows how that report described them.
- 14 May2025Money mule linked to 18MIL fraud may avoid jail - Griptaccused, Murilo Dos Santos, 23, namedMurilo Dos Santos
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.