They allegedly tried to smuggle €340,000 out of Ireland for a transnational criminal organisation, a court heard.
A Ukrainian travel agent and her husband have been charged with money laundering offences.
They were apprehended at Dublin Airport after they allegedly tried to smuggle €340,000 out of Ireland for a transnational criminal organisation, a court heard.
69 year-old businesswoman Iryna Bandarieva and Ihor Shandar, aged 60, with an address in Betova, Kiev, Ukraine, were arrested at Terminal 1 on Thursday after they were allegedly caught "red-handed".
The couple, who deny the allegations, were refused bail when they appeared before Judge Anthony Halpin at Dublin District Court today.
Legal aid was granted, and they were remanded in custody to appear again on Wednesday.
