Friday 30 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. 13383Money laundering, participation in an organised crime organisation · Co. Kilkenny

Kilkenny man charged with money laundering and organised crime offences sent forward for trial

Alexandru Cozac was charged with nine counts of money laundering and one count of participating in an organised crime organisation, involving a sum described as close to €800,000. He was sent forward for trial to Kilkenny Circuit Court and remanded on bail.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court24 Jun
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
10 statements extracted from the articles
  • whatA man is charged with money laundering offences involving a sum close to €800,000. (kilkennypeople.ie)
  • whereThe case was heard at Kilkenny District Court. (kilkennypeople.ie)
  • whereThe alleged offences occurred at an unknown location within the State. (kilkennypeople.ie)
  • whenThe alleged money laundering occurred on specific dates between February 19, 2024, and April 5, 2024. (kilkennypeople.ie)
  • chargeThe accused is charged with nine counts of money laundering under Section 7 of the 2010 Act. (kilkennypeople.ie)
  • chargeThe accused is also charged with one count of being a participant in an organised crime organisation. (kilkennypeople.ie)
  • courtThe judge sent the case forward for trial to the next sittings of Kilkenny Circuit Court. (kilkennypeople.ie)
  • otherThe State solicitor said the Director of Public Prosecutions consented to the accused being sent forward for trial. (kilkennypeople.ie)
  • otherThe alleged sum involved is close to €800,000, described as as big as these cases go. (kilkennypeople.ie)
  • otherThe accused was remanded on bail with conditions including signing on at a garda station three times a week. (kilkennypeople.ie)

The reporting

newest first
  1. 24 Jun2025
    In courtkilkennypeople.ie, first report
    Kilkenny court - Man charged with organised crime money laundering and offences

    First report of this case: the accused was sent forward for trial at Kilkenny District Court, with the alleged offences dated between February and April 2024 and bail conditions set.

    accused, Alexandru Cozac, male, named, non-irish (judged from name)Alexandru Cozac