Courts / Louth / Report

Nathan Kinsella & partner further charged with tax offences

Summary

Nathan Kinsella (44) and his partner Jennifer Dunne (38) of Richmond, Blackrock, Co Dublin, are due to go to trial at the Special Criminal Court over alleged money laundering offences. They have been re‑charged with the six original money‑laundering offences under Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010. In addition, they face three new counts under the Finance Act 2008 for failing to file tax returns. The charges relate to converting, transferring, handling, acquiring, possessing or using property—specifically funds deposited into an AIB account between 1 January 2018 and 31 December 2019—while knowing or recklessly believing the property was the proceeds of criminal conduct. They are also charged with failing to submit full and true capital acquisitions tax returns for the periods ending 31 October 2018, 31 October 2019 and 31 October 2020, with addresses at Tasaggart House, Alpine Heights and Richmond, Newtownpark respectively.

Who, what, where, when and why

What: Report matter: Nathan Kinsella & partner further charged with tax offences. Procedural stage: trial

When:

• January 1 2018 Incident
• December 31 2019 Incident
• October 31, 2018 Incident
• October 31 2019 Incident
• October 31 2020 Incident
• 2023-10-31 Publication

Case subjects

Places mentioned

Topics

Fraud Stage Trial

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Read the original CNI report