Jonathan Harding remanded over money laundering charges

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

Jonathan Harding was remanded in custody over money laundering charges at the Special Criminal Court on 19 June 2020. He faces 30 charges relating to alleged transactions through EBS, Bank of Ireland and AIB accounts between 1 January 2012 and 31 December 2016, involving property said to be proceeds of criminal conduct. Co-accused Carol Davis faces 20 similar charges concerning accounts held in her name.

Harding was remanded without a bail application until 31 July for preparation of the Book of Evidence. Davis was remanded in custody with consent to bail, with an independent surety of €5,000 approved, also until 31 July.

This case may have concluded differently. The outcome has not yet been confirmed by a public source we could find.