Thursday 29 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. 7604Terrorist financing and money laundering · Co. Dublin

Six people charged over terrorist financing and money laundering investigation

On 12 September 2023, gardaí announced that six people had been arrested and charged in an investigation into terrorist financing and money laundering. Five people, three men aged 37, 25 and 22 and two women aged 68 and 42, were arrested and charged with in excess of 200 offences, and a sixth man aged 45 was also due to appear in connection with the same investigation. All six are charged with alleged offences under the Criminal Justice (Terrorist Offences) Act 2005 and related legislation. They were due to appear before District Court 1 at the Criminal Courts of Justice in Dublin that morning, and no later court outcome is reported.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court1 Sep
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
The case concerns an investigation into terrorist financing and money laundering.
Where
The people were due to appear before District Court 1 at the Criminal Courts of Justice in Dublin.
When
The arrests and charges were announced on 12 September 2023.
Charges
  • Five people were arrested and charged with in excess of 200 offences.
  • All six are charged with alleged offences under the Criminal Justice (Terrorist Offences) Act 2005 and related legislation.
  • The charges also cite the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and the Criminal Justice Act 2006 as amended by the Criminal Justice (Amendment) Act 2009.
Other details
  • The five arrested people are three men aged 37, 25 and 22 and two women aged 68 and 42.
  • The sixth suspect is a man aged 45.
  • The sources do not name any of the suspects or state their nationality.
In court
  • The five people were due to appear before District Court 1 on the morning of 12 September 2023.
  • The sixth man, aged 45, was also due to appear before District Court 1 in connection with the same investigation.
Sentence
No court outcome or sentence is reported in the sources.
Investigation
The sources do not state where the arrests took place.
6 statements extracted from the articles
  • whenThe arrests and charges were announced on 12 September 2023. (garda.ie)
  • investigationThe charges relate to an investigation into terrorist financing and money laundering. (garda.ie)
  • chargeFive people were arrested and charged with more than 200 offences. (garda.ie)
  • chargeAll six are charged with offences under the Criminal Justice (Terrorist Offences) Act 2005 and related legislation. (garda.ie)
  • courtThe five people were due to appear before District Court 1 that morning. (garda.ie)
  • courtA sixth man, aged 45, was also due to appear before District Court 1 in connection with the same investigation. (garda.ie)

The reporting

newest first
  1. 1 Sep2023
    In courtgarda.ie, first report
    Court Appearances – Investigation into Terrorist Financing and Money Laundering

    Official garda.ie release on the court appearances of six people charged in a terrorist financing and money laundering investigation. Gives charge counts, ages and sexes, and the court where they were due to appear. Does not name anyone or state where the arrests took place.

    accused, 37, maleaccused, 25, maleaccused, 22, maleaccused, 68, femaleaccused, 42, femaleaccused, 45, male