Sunday 1 November 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. 23734Money laundering · Co. Dublin

Man in his 40s charged with money laundering at Special Criminal Court after return from Spain

A man in his 40s was arrested in Ireland on 5 December 2022 after being returned from Spain under a European Arrest Warrant, and was charged with alleged money laundering offences at the Special Criminal Court.

  1. Reportednot reported
  2. Arrestednot reported
  3. Charged5 Dec
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
5 statements extracted from the articles
  • whatA man in his 40s was arrested in Ireland (garda.ie)
  • investigationThe man was returned to Ireland following the execution of a European Arrest Warrant in Spain (garda.ie)
  • chargeHe was charged with alleged money laundering offences (garda.ie)
  • courtThe man was brought before the Special Criminal Court on 5 December 2022 (garda.ie)
  • otherGardaí stated they will not provide further comment as the matter is before the courts (garda.ie)

The reporting

newest first
  1. 5 Dec2022
    Chargedgarda.ie, first report
    Arrest of man on European Arrest Warrant and Special Criminal Court Appearance, 5th December 2022.

    First report of the arrest and charging; no further details provided as the matter is before the courts.

    suspect, 40s, male