Jonathan Harding pleads guilty to five money laundering charges

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

Jonathan Harding pleaded guilty to five money laundering offences before the non-jury Special Criminal Court on 9 October 2020.

The charges involved concealing or disguising money in accounts at EBS, Bank of Ireland and AIB, knowing it was crime proceeds. Harding had been charged with 30 offences covering conduct between 1 January 2012 and 31 December 2016. He was due to be sentenced on 9 November 2020.