Wednesday 28 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 3209Money laundering · Co. Dublin · 24 Oct 2018

Dublin businessman Graeme de Renzy and co-accused sent forward for trial over €700,000 money laundering

Graeme de Renzy (59) and Jordan O'Connor (29) were sent forward for trial at Dublin District Court on money laundering charges under the Criminal Justice (Money Laundering and Terrorist Financing) Act, linked to approximately €700,000 in alleged crime proceeds held at AIB and Ulster Bank branches in Dublin between 2018 and 2021.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court29 Apr
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
9 statements extracted from the articles
  • chargeThey face charges under the Criminal Justice (Money Laundering and Terrorist Financing) Act. (irishtimes.com)
  • chargeThey are jointly charged with having €486,400 in proceeds of criminal conduct at AIB bank Tallaght village, Dublin 24, between January 2020 and April 2021. (irishtimes.com)
  • chargeDe Renzy is accused of having alleged crime proceeds at Ulster Bank, College Green, Dublin 2, between June 2019 and February 2020. (irishtimes.com)
  • courtThe pair appeared before Judge Michèle Finan at Dublin District Court. (irishtimes.com)
  • courtThe DPP directed that they face trial on indictment. (irishtimes.com)
  • courtThe judge granted a trial order and transferred the case to the Dublin Circuit Criminal Court for mention on 15 May. (irishtimes.com)
  • otherThe defendants have not yet entered pleas and remain on bail. (irishtimes.com)
  • otherDe Renzy must sign on once a week at a Garda station as a condition of bail. (irishtimes.com)
  • otherUnder bail terms they must notify gardaí of a change of address, be reachable by phone, and not contact witnesses. (irishtimes.com)

The reporting

newest first
  1. 29 Apr2026
    In courtirishtimes.com, first report
    Dublin businessman and co-accused face trial over alleged €700,000 money laundering

    Reports the trial order granted by Judge Michèle Finan at Dublin District Court, the specific charges and amounts, bail conditions, and the transfer to Dublin Circuit Criminal Court for mention on 15 May 2026.

    accused, Graeme de Renzy, 59, male, named, irish (judged from name)Graeme de Renzyaccused, 29, male, irish (judged from name)