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Roscommon Herald — Six sent for trial in connection with international terrorism financing probe

It follows a probe by the Garda Special Detective Unit, which charged the six Uzbek and Irish nationals in September when the Director of Public Prosecutions…

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Six face trial for money laundering and terrorism financing charges

SIX people facing a series of money laundering and international terrorist financing charges have been sent for trial.

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Carlow Nationalist — Six sent for trial in connection with international terrorism financing probe

It follows a probe by the Garda Special Detective Unit, which charged the six Uzbek and Irish nationals in September when the Director of Public Prosecutions…

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Uzbekistan
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Wicklow
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