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

Suspect: Murilo Dos Santos, person, 23Murilo Dos Santos

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 first

Each entry shows how that report described them.

  1. 14 May2025
    Money mule linked to 18MIL fraud may avoid jail - Gript
    accused, 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.