Ireland Crime

Named as

Accused

Born

Between July 2000 and July 2001, from the ages reported

Offences

Money laundering; drugs offence (possession of cocaine for sale or supply)

Where

Co. Donegal

Reporting

1 report, 27 Jul 2023 to 27 Jul 2023

Outlets

donegallive.ie

• Man faces trial on money laundering and drug charges in Letterkenny Money laundering; drugs offence (possession of cocaine for sale or supply) · Co. Donegal

  A 22-year-old man, Yann Tumama, is charged with money laundering and with possessing cocaine for sale or supply in Letterkenny, Co Donegal. The money laundering charge concerns 7,000 sterling credited to a Revolut account in his name, an offence alleged to have happened in May 2021. The drug charge relates to Riverside Apartments, Pearse Road, Letterkenny, on 26 May 2022. A book of evidence was served on him at Letterkenny District Court in late July 2023, when the DPP consented to his return for trial to the Letterkenny Circuit Court and the judge made a return for trial order with an alibi warning. His bail was changed so he must sign on at Blanchardstown Garda Station on Mondays, Wednesdays and Fridays, and the latest development is an adjournment to 23 October because the DPP's directions are to be clarified.

  In court, 27 Jul 2023Accused · 1 report

Each entry shows how that report described them.

1. 27 Jul2023
   In courtdonegallive.ie, in Man faces trial on money laundering and drug charges in Letterkenny

   Drug-dealing charge for man facing money laundering trial

   accused, Yann Tumama, 22, male, named, non-irish (judged from name)Yann Tumama♂22

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.