{"id":424085,"date":"2026-04-29T21:48:08","date_gmt":"2026-04-29T21:48:08","guid":{"rendered":"https:\/\/www.newsbeep.com\/ie\/424085\/"},"modified":"2026-04-29T21:48:08","modified_gmt":"2026-04-29T21:48:08","slug":"dublin-businessman-and-co-accused-face-trial-over-alleged-e700000-money-laundering-the-irish-times","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/ie\/424085\/","title":{"rendered":"Dublin businessman and co-accused face trial over alleged \u20ac700,000 money laundering \u2013 The Irish Times"},"content":{"rendered":"

Dublin businessman Graeme de Renzy and a co-accused have been sent forward for trial on money laundering charges linked to about \u20ac700,000 in alleged crime earnings.<\/p>\n

Mr de Renzy (59) of Farmleigh Wood, Dublin, and Jordan O\u2019Connor (29) with an address at Parkside, Coolock, Dublin 15, appeared before Judge Mich\u00e8le Finan at Dublin District Court<\/a>.<\/p>\n

They face charges under the Criminal Justice (Money Laundering and Terrorist Financing) Act.<\/p>\n

The judge noted the Director of Public Prosecutions<\/a> had directed that they face trial on indictment.<\/p>\n

The State served books of evidence on the pair after which the judge granted a trial order. She transferred the case to the Dublin Circuit Criminal Court<\/a>, where it will be listed for mention on May 15th next.<\/p>\n

The defendants have not yet entered pleas and remain on bail.<\/p>\n

Both are jointly charged that between January 6th, 2020, and April 1st, 2021, at AIB bank Tallaght village, Dublin 24, they had \u20ac486,400 in proceeds of criminal conduct.<\/p>\n

De Renzy, who must sign on once a week at a Garda station as a condition of bail, is accused of having alleged crime proceeds between June 21st, 2019, and February 7th, 2020, at Ulster Bank, College Green, Dublin 2.<\/p>\n

O\u2019Connor has another charge under the same law for possessing \u20ac214,000 on October 24th, 2018, and on March 24th, 2020, at AIB bank, Westmoreland Street, Dublin 2.<\/p>\n

Under bail terms, they must notify garda\u00ed of a change of address, be reachable by phone at the numbers provided and must not contact witnesses. <\/p>\n","protected":false},"excerpt":{"rendered":"Dublin businessman Graeme de Renzy and a co-accused have been sent forward for trial on money laundering charges…\n","protected":false},"author":2,"featured_media":424086,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[51250,16186,5721,61,60,43],"class_list":["post-424085","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ireland","tag-criminal-courts","tag-director-of-public-prosecutions","tag-district-court","tag-ie","tag-ireland","tag-news"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/424085","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/comments?post=424085"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/424085\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media\/424086"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media?parent=424085"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/categories?post=424085"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/tags?post=424085"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}