Man and woman charged with 50 money laundering and terrorism finance offences

The charges relate to accounts allegedly held in both John Harding's name and the name of his co-accused, Carol Davis. File image

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.

Jonathan Harding (48) of Kerdiff Avenue, Naas, Co Kildare, is charged with 30 offences of converting, transferring or handling property, to wit money, between 1 January, 2012, and 31 December 2016, at EBS, Bank of Ireland and AIB accounts, the proceeds of criminal conduct.