Ireland Crime

Named as

Accused

Born

Between February 1991 and January 1992, from the ages reported

Offences

Fraud (CAB investigation)

Where

Co. Kildare

Reporting

2 reports, 21 Jan 2022 to 31 Jan 2023

Outlets

kildarenow.com

• Bench warrant issued in Kildare CAB fraud case Fraud (CAB investigation) · Co. Kildare

  Paula Marina, a 31-year-old woman from Newbridge, Kildare, is believed to be part of a fraud campaign with other suspects, and gardaí found her in possession of a false driver's permit in her name on 8 July 2021. She is the subject of a large-scale Garda investigation involving the Criminal Assets Bureau. At Naas District Court on 20 January 2022, the case was adjourned to 23 June 2022 for the DPP, with station bail continued. At a further hearing on 26 January 2023, her solicitor told Judge Desmond Zaidan that she was in Romania and would return to Ireland in the summer, and the judge issued a bench warrant, describing the allegations as serious.

  In court, 21 Jan 2022Accused · 2 reports

Each entry shows how that report described them.

1. 31 Jan2023
   In courtkildarenow.com, in Bench warrant issued in Kildare CAB fraud case

   Kildare CAB investigation suspect has gone to Romania, Naas District Court told

   accused, Paula Marina, 31, female, named, non-irish (judged from name)Paula Marina♀31
2. 21 Jan2022
   In courtkildarenow.com, in Bench warrant issued in Kildare CAB fraud case

   Kildare woman is the subject of 'large scale' garda investigation involving CAB, Naas District Court told

   accused, Paula Marina, 30, female, named, non-irish (judged from name)Paula Marina♀30

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.