Ireland Two suspects charged over Chinese-run money-laundering network in Dublin
The Criminal Assets Bureau arrested two suspects, whose names, ages and nationalities are not reported, as part of an investigation into a money-laundering network described as run by nationals in Dublin. The Irish Times reported on 30 October 2023 that Cab detectives had arrested the two on the previous Friday and that they face 17 charges between them, one faces 10 and the other seven, relating to their alleged role in the network. The network has been linked to Irish associates of the Kinahan cartel, and the investigation has been underway for more than three years. The two were released pending a court appearance, where a book of evidence was due to be served on them. The latest development is that no adverse findings have been reached against them to date.
- Reportednot reported
- Arrestednot reported
- Charged30 Oct
- In court
- Verdict
- Sentenced
Key facts
consolidated from all reports- What happened
- The Criminal Assets Bureau arrested two suspects as part of an investigation into a money-laundering network.
- Where
- The network is described as run by nationals in Dublin, and a wider group alleged to be involved has lived or worked in Dublin and Wicklow.
- When
- Cab detectives arrested the two suspects on the Friday before the report published on 30 October 2023.
- Investigation
- The arrests arise from a Cab investigation that has been underway for more than three years.
- Charges
- The two suspects face 17 charges in total relating to their alleged role in money laundering.
- One suspect faces 10 charges and the other faces seven.
- In court
- The suspects were released pending a court appearance, where a book of evidence was due to be served on them.
- Other details
- The network has been linked to Irish associates of the Kinahan cartel.
- Some businesses linked to the group are suspected of being used as vehicles for the alleged money laundering.
- No adverse findings have been reached against the two suspects to date.
10 statements extracted from the articles
- whatThe Criminal Assets Bureau arrested two suspects as part of an investigation into a money-laundering network. (irishtimes.com)
- whereThe money-laundering network is described as run by Chinese nationals in Dublin. (irishtimes.com)
- whenThe two suspects were arrested by Cab detectives last Friday. (irishtimes.com)
- investigationThe arrests arise from a Cab investigation that has been underway for more than three years. (irishtimes.com)
- chargeThe two suspects face a total of 17 charges relating to their alleged role in money laundering. (irishtimes.com)
- chargeOne suspect faces 10 charges and the other faces seven. (irishtimes.com)
- courtThe suspects were released pending a court appearance, where a book of evidence was due to be served on them. (irishtimes.com)
- otherThe network has been linked to Irish associates of the Kinahan cartel. (irishtimes.com)
- otherSome businesses linked to the group are suspected of being used as vehicles for the alleged money laundering. (irishtimes.com)
- otherNo adverse findings have been reached against the two suspects to date. (irishtimes.com)
The reporting
newest first- 30 Oct2023Two suspects arrested as part of investigation into money-laundering operation run by Chinese nationals in Dublin
Reports that the two suspects were arrested by the Criminal Assets Bureau, that they face 17 charges in total, and that they were released pending a court appearance. The article says no adverse findings have been reached against them.
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