Ireland Crime

Named as

Accused

Born

Between April 1999 and April 2000, from the ages reported

Offences

Money laundering and enhancing a criminal organisation's ability to commit human trafficking

Where

Co. Donegal

Reporting

1 report, 17 Apr 2026 to 17 Apr 2026

Outlets

donegallive.ie

• Man to face trial over bank accounts allegedly used in human trafficking Money laundering and enhancing a criminal organisation's ability to commit human trafficking · Co. Donegal

  Tomass Cukurs, a 26-year-old man of Mill Road, Glenties, is to face trial over bank accounts allegedly used in human trafficking for labour exploitation. It is alleged that between 6 February and 24 November 2022 he handled more than €200,000 through two accounts in his name, held at branches in Ballyshannon, County Donegal, and Artane, Dublin. He appeared before Ballyshannon District Court by videolink on 17 April, where the DPP consented to the case being disposed of in the ordinary courts and it will be sent forward to the Circuit Court for trial. He is on remand in Castlerea Prison on two charges, and the case was adjourned to Ballyshannon District Court on 1 May, when he is to be served with the book of evidence.

  In court, 17 Apr 2026Accused · 1 report

Each entry shows how that report described them.

1. 17 Apr2026
   In courtdonegallive.ie, in Man to face trial over bank accounts allegedly used in human trafficking

   Man to face trial for alleged offences related to people trafficking in Donegal

   accused, Tomass Cukurs, 26, male, named, non-irish (judged from name)Tomass Cukurs♂26

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.