Ireland Named in reporting
Kwan Wang
Born between August 1988 and August 1989, from the ages reported. 4 reports across 1 case, 9 Aug 2025 to 9 Aug 2025
Key facts
from every report naming them- Named as
- Accused, suspect
- Born
- Between August 1988 and August 1989, from the ages reported
- Nationality
- Chinese, as stated in a report
- Offences
- Possession of proceeds of criminal conduct (money laundering)
- Where
- Co. Dublin
- Reporting
- 4 reports, 9 Aug 2025 to 9 Aug 2025
- Outlets
- dublinlive.ie, irishmirror.ie, irishtimes.com, rte.ie
Cases
latest first- Three remanded over €1.28m money laundering charge in Dublin Possession of proceeds of criminal conduct (money laundering) · Co. Dublin
Gardaí with the Dublin Crime Response Team seized €1,283,935 in cash during an operation on 7 and 8 August 2025 targeting an organised crime group involved in drug supply and money laundering in south Dublin. The cash was found in a car stopped in Donnybrook, Dublin 4, and during follow-up searches of properties in south Dublin and a hotel room in Dublin 2. Three men were arrested: Kwan Wang, a 36-year-old Chinese national who lives in Hong Kong; Vladislavs Temmis, a 54-year-old speaker from Latvia; and Ik Joo Kang, a 47-year-old man from South Korea. Each faces two counts under section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 for possessing proceeds of criminal conduct, carrying a maximum 14-year sentence. All three were remanded in custody at Dublin District Court on 9 August to appear at Cloverhill District Court the following week.
In court, 9 Aug 2025Accused, suspect · 4 reports
Timeline
every report naming Kwan Wang, newest firstEach entry shows how that report described them.
- 9 Aug2025Three remanded in custody after €1.28 million in cash seized in Dublinsuspect, Kwan Wang, 36, male, Chinese, named, non-irishKwan Wang
- 9 Aug2025Three men remanded after €1.28M crime cash seizedaccused, Kwan Wang, 36, male, Chinese, named, non-irishKwan Wang
- 9 Aug2025Trio remanded after nearly €1.3m in suspected crime earnings seizedsuspect, Kwan Wang, 36, male, Chinese, named, non-irishKwan Wang
- 9 Aug2025Three charged over €1.28m seized in Dublin operationsuspect, Kwan Wang, 36, male, Chinese, named, non-irishKwan Wang
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.