Ireland Crime

Named as

Accused

Offences

Money laundering, Participation in an organised crime organisation

Where

Co. Kilkenny

Reporting

1 report, 24 Jun 2025 to 24 Jun 2025

Outlets

kilkennypeople.ie

• Kilkenny man charged with money laundering and organised crime offences sent forward for trial Money laundering · Co. Kilkenny

  Alexandru Cozac, of Lanesborough Street, Roscommon Town, is charged with nine counts of money laundering and one count of participation in an organised crime organisation over alleged offences between February 19 and April 5, 2024, involving a sum close to €800,000. The alleged offences are said to have occurred at an unknown location within the State. At a sitting of Kilkenny District Court, reported on June 25, 2025, he was presented with a book of evidence and, with the Director of Public Prosecutions' consent, was sent forward for trial. He was remanded on bail with conditions including signing on at a garda station three times a week, and the case is due at the next sitting of Kilkenny Circuit Court, commencing July 15.

  In court, 24 Jun 2025Accused · 1 report

Each entry shows how that report described them.

1. 24 Jun2025
   In courtkilkennypeople.ie, in Kilkenny man charged with money laundering and organised crime offences sent forward for trial

   Kilkenny court - Man charged with organised crime money laundering and offences

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

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.