Named in reporting

Sentebaleng Selebalo

Born between June 1992 and June 1993, from the ages reported. 1 report across 1 case, 29 Jun 2023 to 29 Jun 2023

Suspect: Sentebaleng Selebalo, non-Irish woman, 30 (judged from name)Sentebaleng Selebalo

Key facts

from every report naming them
Named as
Accused
Born
Between June 1992 and June 1993, from the ages reported
Offences
Money laundering
Where
Co. Donegal
Reporting
1 report, 29 Jun 2023 to 29 Jun 2023
Outlets
donegallive.ie

Cases

latest first
  • New mother pleads guilty to money laundering at Letterkenny Circuit Court Money laundering · Co. Donegal

    Sentebaleng Selebalo, a 30-year-old woman from Clonard Park, Ballybeg, Waterford, was charged with money laundering over €2,015 held in a Revolut account in her name, an offence charged as taking place on June 26, 2020. She appeared at Letterkenny Circuit Court in Donegal and pleaded guilty, and her barrister said she had given birth the previous autumn. Judge John Aylmer adjourned the matter to the October sitting and directed that a probation and welfare report be prepared. No sentence has been reported, and the case remains before the court.

    In court, 29 Jun 2023Accused · 1 report

Timeline

every report naming Sentebaleng Selebalo, newest first

Each entry shows how that report described them.

  1. 29 Jun2023
    New mum in court over money laundering
    accused, Sentebaleng Selebalo, 30, female, named, non-irish (judged from name)Sentebaleng Selebalo

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.