Gheorghe Gherge jailed for money laundering and false instruments

This report is a localnews.ie summary based on public court reporting and records; sources are listed below.

Gheorghe Gherge was jailed for three and a half years at Dublin Circuit Criminal Court on 19 December 2022 for two counts of using false instruments and two counts of money laundering.

The report said Gherge used false identification documents to open 17 accounts under at least eight aliases. The offences occurred between June 2016 and April 2019, and Judge Dara Hayes said he played a senior role in the criminal gang.

The proceedings were reported on 20 December 2022.