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Person: Jonathan Harding

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Man and woman charged with 50 money laundering and terrorism finance offences
Man and woman charged with 50 money laundering and terrorism finance offences
A man and woman have been charged this morning at the non-jury Special Criminal Court with a total of 50 money-laundering offences spanning five years.

Fri, 19 Jun, 2020

'Mr Nobody' who 'supervised and was in overall charge' of criminal gang's 'arsenal' is jailed for 11 years
'Mr Nobody' who 'supervised and was in overall charge' of criminal gang's 'arsenal' is jailed for 11 years

A Kildare man tasked by senior criminal figures abroad to mind an ā€œarsenalā€ of firearms and ammunition in the loft of a ā€œfakeā€ Dublin business premises has been sentenced to 11-and-a-half years imprisonment by the Special Criminal Court.

Mon, 15 Jul, 2019

Four uncovered weapons ā€˜primed and ready for use’
Four uncovered weapons ā€˜primed and ready for use’

Four loaded weapons “primed, armed and ready” for use were among an arsenal of 15 firearms found at an “elaborate” industrial unit purporting to be a legitimate business.

Fri, 12 Jan, 2018

Man who held drugs to move home jailed for six years

A Ballyfermot man who was in financial difficulty, and wanted to move away from what he thought was a bad area in which to raise children, has been jailed for six years for possession of more than €700,000 worth of drugs for sale or supply.

Wed, 01 Dec, 2004

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