Six charged after money-laundering and terrorist financing investigation

Abdurahim Mhadhbi at the Criminal Courts of Justice in Dublin after he appeared before the District Court on charges of funding terrorism. Picture: Paddy Cummins

Four men and two women arrested in Dublin have been accused of money-laundering and international terrorism financing.

It follows an investigation by the Garda Special Detective Unit, which charged the six Uzbek and Irish nationals on Tuesday morning after the Director of Public Prosecutions (DPP) issued directions to bring about 200 charges.