Ireland Named in reporting
Tiwalde Yusuff
Born 1999, from the ages reported. 4 reports across 1 case, 23 Mar 2022 to 19 Oct 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- 1999, from the ages reported
- Offences
- Money laundering
- Where
- Co. Donegal
- Reporting
- 4 reports, 23 Mar 2022 to 19 Oct 2022
- Outlets
- donegallive.ie
Cases
latest first- Donegal woman pleads guilty to money laundering charge Money laundering · Co. Donegal
Tiwalde Yusuff, a 22-year-old woman with an address in Castlebar, County Mayo, now living in London, was charged in 2020 with 13 counts of money laundering relating to €3,780 credited to an An Post account. She appeared at Letterkenny District Court in March 2022, where the DPP directed prosecution on indictment and bail was granted. In October 2022, she pleaded guilty to a money laundering charge at Letterkenny Circuit Court, and sentencing was adjourned to the next sessions commencing in January.
In court, 23 Mar 2022Accused · 4 reports
Timeline
every report naming Tiwalde Yusuff, newest firstEach entry shows how that report described them.
- 19 Oct2022Woman pleads guilty on money laundering charge in Donegalaccused, Tiwalde Yusuff, 23, female, named, non-irish (judged from name)Tiwalde Yusuff
- 20 Sep2022Woman to stand trial in Letterkenny over 13 money laundering chargesaccused, Tiwalde Yusuff, 22, female, named, non-irish (judged from name)Tiwalde Yusuff
- 16 May2022Woman to stand trial in Letterkenny on 13 money laundering chargesaccused, Tiwalde Yusuff, 22, female, named, non-irish (judged from name)Tiwalde Yusuff
- 23 Mar2022Woman before Letterkenny court on 13 money laundering chargesaccused, Tiwalde Yusuff, 22, female, named, non-irish (judged from name)Tiwalde Yusuff
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.