Radu Agapie jailed for money laundering and fake documents

This report is a localnews.ie summary based on public court reporting and records; sources are listed below.

Radu Agapie was jailed for six years, with the final 18 months suspended, for money laundering and fake-document offences at Dublin Circuit Criminal Court, reported on 23 January 2020.

Agapie pleaded guilty to controlling fake Polish and Hungarian identity cards, using false documentation to open bank accounts and laundering money between July 2018 and July 2019.

The court heard that three accounts opened with the documents contained €79,564, of which €65,660 was withdrawn. Agapie was ordered to leave Ireland on release and not return for ten years.