Courts / Dublin / Report

Nathan Kinsella and partner get trial date on money laundering charges

Summary

In a Special Criminal Court hearing on 22 March 2023, the court set a trial date of 31 October for Nathan Kinsella, 44, and his partner Jennifer Dunne, 38, who are charged with six money‑laundering offences under Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010. The charges involve converting, transferring, handling, acquiring, possessing or using funds deposited in an AIB account between 1 January 2018 and 31 December 2019, with the defendants allegedly knowing or recklessly believing the funds were proceeds of criminal conduct. Barrister Diarmaid McGuinness SC requested a five‑week trial, noting a health factor that might affect full sitting days for Kinsella. The court agreed to vary Kinsella's bail from three to one Garda‑station visits per week. Both defendants remain on bail until 30 July, when the case will be next mentioned.

Who, what, where, when and why

What: Report matter: Nathan Kinsella and partner get trial date on money laundering charges. Procedural stage: trial

When:

• January 1 2018 Incident
• December 31 2019 Incident
• October 31 Hearing Or Sentence
• December 19 Hearing Or Sentence
• March 30 Other
• July 30 Adjournment
• 2023-03-22 Publication

Case subjects

Places mentioned

Topics

Fraud Stage Trial

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Read the original CNI report