Ireland Named in reporting
Ye Wang
Born 1990, from the ages reported. 5 reports across 1 case, 16 Nov 2024 to 28 Feb 2025
Key facts
from every report naming them- Named as
- Accused, suspect
- Born
- 1990, from the ages reported
- Nationality
- Chinese, as stated in a report
- Offences
- Money laundering (possessing crime proceeds)
- Where
- Co. Dublin
- Reporting
- 5 reports, 16 Nov 2024 to 28 Feb 2025
- Outlets
- thejournal.ie, irishmirror.ie, rte.ie, irishtimes.com
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- Couple directed to trial on indictment over money laundering in Dublin Money laundering (possessing crime proceeds) · Co. Dublin
A married couple, Jixu Wang, 35, and Ye Wang, 34, both Chinese, were arrested on 12 November 2024 following a raid on their apartment in Blackrock, Dublin, as part of an international money laundering investigation. The probe, co-ordinated by Europol with cooperation from police in Germany, Spain, Switzerland and the UK, alleges €21 million was transferred through online bank and cryptocurrency accounts linked to the couple. They were charged with possessing crime proceeds under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and denied bail at Dublin District Court on 16 November 2024. On 28 February 2025, they were further charged with facilitating organised crime and the DPP directed trial on indictment in the Circuit Court, with both remaining in custody.
In court, 12 Nov 2024Accused, suspect · 5 reports
Timeline
every report naming Ye Wang, newest firstEach entry shows how that report described them.
- 28 Feb2025Married couple accused of laundering €21m using cryptocurrency and 'money mule' accountsaccused, Ye Wang, 34, female, named, non-irish (judged from name)Ye Wang
- 16 Nov2024Married couple charged with laundering millions using money mulessuspect, Ye Wang, 34, female, Chinese, named, non-irishYe Wang
- 16 Nov2024Married couple charged with laundering millions of euroaccused, Ye Wang, 34, female, named, non-irish (judged from name)Ye Wang
- 16 Nov2024Husband and wife accused of €21m money laundering using money mules and cryptocurrency accountsaccused, Ye Wang, 34, female, Chinese, named, non-irishYe Wang
- 16 Nov2024Married couple charged over alleged €21m international money laundering operationaccused, Ye Wang, 34, female, named, non-irish (judged from name)Ye 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.