Declan Brady's wife admits to laundering crime cash

Co Accused

Charges: concealing or disguising the true nature or source of money credited to a Permanent TSB Account on various dates between January 1, 2014 and December 31, 2014, within the State, knowing or believing or being reckless as to whether the property, in the names of Declan Brady and Deirdre Brady, was the proceeds of criminal conduct; concealing cash to the value of €2,000 and UK£10,000 within a breadbin at The Dairy, Rathasker Road, Naas, Co Kildare on January 24, 2017, knowing or believing or being reckless as to whether the property was the proceeds of crime; possessing, using, converting, transferring or handling €27,265 in discharging sums due and owing to the Druids Glen Hotel in Co Wicklow, on dates between May 1 and May 4, 2015, the proceeds of criminal conduct (Admitted)

Plea: Guilty

Outcome: Mr Justice Tony Hunt, presiding, sitting with Judge Sarah Berkeley and Judge David McHugh, remanded Ms Brady and Ms Lukacs on continuing bail until June 14, for a sentence hearing.; Mr Justice Tony Hunt, presiding, sitting with Judge Sarah Berkeley and Judge David McHugh, remanded Ms Brady and Ms Lukacs on continuing bail until June 14, for a sentence hearing.

Accused

Charges: two crime cash laundering offences; 36 non-scheduled offences and Ms Lukacs is charged with 16 non-scheduled offences; one count on the indictment; concealing or disguising the true nature or source of money credited to a Permanent TSB Account on various dates between January 1, 2014 and December 31, 2014, within the State, knowing or believing or being reckless as to whether the property, in the names of Declan Brady and Deirdre Brady, was the proceeds of criminal conduct; concealing cash to the value of €2,000 and UK£10,000 within a breadbin at The Dairy, Rathasker Road, Naas, Co Kildare on January 24, 2017, knowing or believing or being reckless as to whether the property was the proceeds of crime; possessing, using, converting, transferring or handling €27,265 in discharging sums due and owing to the Druids Glen Hotel in Co Wicklow, on dates between May 1 and May 4, 2015, the proceeds of criminal conduct (Admitted)

Plea: Guilty

Outcome: Mr Justice Tony Hunt, presiding, sitting with Judge Sarah Berkeley and Judge David McHugh, remanded Ms Brady and Ms Lukacs on continuing bail until June 14, for a sentence hearing.; Mr Justice Tony Hunt, presiding, sitting with Judge Sarah Berkeley and Judge David McHugh, remanded Ms Brady and Ms Lukacs on continuing bail until June 14, for a sentence hearing.

Accused

Charges: 36 non-scheduled offences and Ms Lukacs is charged with 16 non-scheduled offences; one count on the indictment; concealing or disguising the true nature or source of money credited to a Permanent TSB Account on various dates between January 1, 2014 and December 31, 2014, within the State, knowing or believing or being reckless as to whether the property, in the names of Declan Brady and Deirdre Brady, was the proceeds of criminal conduct; concealing cash to the value of €2,000 and UK£10,000 within a breadbin at The Dairy, Rathasker Road, Naas, Co Kildare on January 24, 2017, knowing or believing or being reckless as to whether the property was the proceeds of crime; possessing, using, converting, transferring or handling €27,265 in discharging sums due and owing to the Druids Glen Hotel in Co Wicklow, on dates between May 1 and May 4, 2015, the proceeds of criminal conduct (Admitted)

Plea: Guilty

Outcome: Mr Justice Tony Hunt, presiding, sitting with Judge Sarah Berkeley and Judge David McHugh, remanded Ms Brady and Ms Lukacs on continuing bail until June 14, for a sentence hearing.; Mr Justice Tony Hunt, presiding, sitting with Judge Sarah Berkeley and Judge David McHugh, remanded Ms Brady and Ms Lukacs on continuing bail until June 14, for a sentence hearing.