Case No. 21400Organised prostitution and money laundering · Co. Dublin

Woman due in court over organised prostitution and money laundering probe

A woman in her 20s was arrested in Dublin as part of an ongoing Garda probe into an Eastern European Organised Crime Group, which is suspected of organised prostitution, brothel-keeping and money laundering. Sources differ on whether the arrest was the previous weekend or the previous week, and a number of searches have been carried out. Gardaí in the Organised Prostitution Investigation Unit aim to identify victims and prosecute those involved. The latest development reported is that she was due to appear before Court No 1 at the Criminal Courts of Justice at 10.30am on 24 April 2023.

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

Key facts

consolidated from all reports
What happened
A woman in her 20s was arrested as part of an investigation into organised prostitution and money laundering.
Where
The arrest and court appearance took place in Dublin.
When
The reports are dated 24 April 2023, and sources differ on whether the arrest was last weekend or last week.
Cause
The investigation concerns persons suspected of organised prostitution, brothel-keeping and money laundering.
Investigation
  • The probe focuses on persons attached to an Eastern European Organised Crime Group.
  • A number of searches have been carried out in relation to the investigation.
  • Gardaí in the Organised Prostitution Investigation Unit aim to identify victims and disrupt, disperse and prosecute those involved.
Charges
The articles do not report any charge against the woman.
In court
The woman was due to appear before Court No 1 at the Criminal Courts of Justice at 10.30am on 24 April 2023.
Sentence
No sentence is reported.
Other details
  • The articles do not state the woman's nationality or name.
  • The articles do not identify any victims.
6 statements extracted from the articles
  • whenThe court appearance was scheduled for the morning at 10.30am. (dublinlive.ie)
  • investigationThe woman was arrested as part of an ongoing probe into an Eastern European Organised Crime Group. (dublinlive.ie)
  • investigationThe investigation concerns persons suspected of organised prostitution, brothel-keeping and money laundering. (dublinlive.ie)
  • investigationA number of searches have been carried out in relation to the investigation. (dublinlive.ie)
  • investigationGardaí in the Organised Prostitution Investigation Unit aim to identify victims and prosecute those involved. (dublinlive.ie)
  • courtThe woman was due to appear before the Criminal Courts of Justice. (dublinlive.ie)

The reporting

newest first
  1. 24 Apr2023
    Woman due in court in connection with prostitution & money laundering probe

    Reports a woman in her 20s due in court in Dublin over an organised prostitution and money laundering probe, arrested the previous week. No match among the existing cases.

    suspect, 20s, female