Ireland Named in reporting
Othniel Matondo
Born between October 2000 and July 2001, from the ages reported. 2 reports across 1 case, 3 Jul 2024 to 21 Oct 2024
Key facts
from every report naming them- Named as
- Accused
- Born
- Between October 2000 and July 2001, from the ages reported
- Offences
- Money laundering
- Where
- Co. Donegal
- Reporting
- 2 reports, 3 Jul 2024 to 21 Oct 2024
- 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.
Cases
latest first- Man sent for trial over alleged money laundering in Letterkenny Money laundering · Co. Donegal
Othniel Matondo, a 23-year-old man, is charged with dealing with the proceeds of criminal conduct, namely €2,990 credited to his Revolut account, with the charged conduct dated April 16, 2020, in Letterkenny, County Donegal. Gardaí arrested and cautioned him at Letterkenny Courthouse on July 1, 2024, and he made no reply to the charges when charged. He appeared at Letterkenny District Court, where bail and legal aid were granted, and the DPP directed trial by indictment at Letterkenny Circuit Court. On October 21, 2024, a book of evidence was served on him and he was sent forward for trial, with no sentence reported.
In court, 3 Jul 2024Accused · 2 reports
Timeline
every report naming Othniel Matondo, newest firstEach entry shows how that report described them.
- 21 Oct2024Man sent for trial over alleged money laundering in Letterkennyaccused, Othniel Matondo, 23, male, named, non-irish (judged from name)Othniel Matondo
- 3 Jul2024Man faces trial in Letterkenny on money laundering chargesaccused, Othniel Matondo, 23, male, named, non-irish (judged from name)Othniel Matondo
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.