Ireland Named in reporting
Oybek Jabbarov
3 reports across 1 case, 12 Sep 2023 to 13 Sep 2023
Key facts
from every report naming them- Named as
- Accused
- Offences
- Money laundering and terrorism financing
- Where
- Co. Dublin
- Reporting
- 3 reports, 12 Sep 2023 to 13 Sep 2023
- Outlets
- irishtimes.com, rte.ie, irishmirror.ie
Cases
latest first- Six charged with terrorism financing appear at Dublin District Court Money laundering and terrorism financing · Co. Dublin
Four men and two women, described as Uzbek and nationals, were charged with money laundering and international terrorism financing in Dublin on 12 September 2023, following an investigation by the Garda Special Detective Unit. The six faced about 200 charges in connection with alleged offences in the 2010s, with Oybek Jabbarov accused of 101 offences including directing a criminal organisation from 2009 to 2019. They appeared before Judge Bryan Smyth at Dublin District Court, where five were granted €500 bail with conditions and adjourned to 23 October, while Oybek Jabbarov was remanded in custody over a jurisdictional issue. His next hearing is set for 19 September at Cloverhill District Court.
In court, 12 Sep 2023Accused · 3 reports
Timeline
every report naming Oybek Jabbarov, newest firstEach entry shows how that report described them.
- 13 Sep2023Six charged with 200 counts of money laundering and international terrorism financingaccused, Oybek Jabbarov, male, named, non-irish (judged from name)Oybek Jabbarov
- 12 Sep2023Six charged with financing international terrorismaccused, Oybek Jabbarov, male, namedOybek Jabbarov
- 12 Sep2023Six arrested in Dublin accused of financing international terrorismaccused, Oybek Jabbarov, male, named, non-irish (judged from name)Oybek Jabbarov
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.