Ireland Named in reporting
Farhats Bathijevs
Born 1969, from the ages reported. 4 reports across 2 cases, 30 Sep 2024 to 6 Feb 2025
Key facts
from every report naming them- Named as
- Accused
- Born
- 1969, from the ages reported
- Offences
- Drugs offences (Section 15A), Money laundering
- Where
- Co. Dublin
- Reporting
- 4 reports, 30 Sep 2024 to 6 Feb 2025
- Outlets
- irishmirror.ie, dublinlive.ie, thejournal.ie
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- Man further charged with drugs offences in €1.4m gold bullion case Drugs offences (Section 15A) · Co. Dublin
Gold bullion worth about €1.4 million, 18kg of gold bars and coins, was discovered in a vault south of Dublin city. Farhats Bathijevs, 55, of Earlsfort Court, Lucan, Co Dublin, was charged in connection with the discovery and was granted bail on the gold bullion charge when he appeared in court in September 2024. On Thursday 6 February 2025 he appeared before Blanchardstown District Court, where he was further charged with Section 15A drugs offences and made no reply, and the DPP directed trial on indictment on all charges. Judge David McHugh remanded him in custody to appear before Cloverhill District Court on 11 February 2025.
Charged, 6 Feb 2025Accused · 1 report - Man charged over €1.4m gold bullion seizure in Dublin Money laundering · Co. Dublin
Gardaí seized about 18kg of gold bullion valued at about €1.4 million, about €460,000 in cash and about €210,000 in suspected cocaine and ecstasy in searches in the Dublin region on 27 and 28 September 2024. A 55-year-old man, Farhats Bathijevs, was arrested on Friday by the Dublin Crime Response Team and charged with three counts of money laundering, two of theft and fraud involving false documents, two of possession of drugs and two of supply of cocaine and ecstasy. On Monday 30 September 2024 he appeared before Blanchardstown District Court, where no bail application was made and a legal aid application is pending, and District Judge David McHugh remanded him into custody to appear by video link from Cloverhill prison on Friday. Also on Monday, two women aged in their 30s and 50s were arrested in the Dublin area in connection with the seizure and detained under Section 2 of the Criminal Justice (Drug Trafficking) Act, 1996, for up to seven days.
In court, 30 Sep 2024Accused · 3 reports
Timeline
every report naming Farhats Bathijevs, newest firstEach entry shows how that report described them.
- 6 Feb2025Man in court over €1.4m gold bullion discovery facing drugs chargesaccused, Farhats Bathijevs, 55, male, named, non-irish (judged from name)Farhats Bathijevs
- 30 Sep2024Man appears in court charged in connection with seizure of gold bars worth €1.4maccused, Farhats Bathijevs, 55, male, namedFarhats Bathijevs
- 30 Sep2024Man appears in court and two women arrested over €1.4m gold bullion and cocaine seizureaccused, Farhats Bathijevs, 55, male, namedFarhats Bathijevs
- 30 Sep2024Man in court in connection with seizure of 18kg of gold bars worth €1.4 millionaccused, Farhats Bathijevs, 55, male, named, non-irish (judged from name)Farhats Bathijevs
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.