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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-09-09      浏览次数:29次
Four arrested in connection with probe into brothel keeping and money laundering in Dublin

 

https://www.thejournal.ie/brothel-dublin-6810947-Sep2025/

 

THREE BRAZILIAN MAN and a woman have been remanded in custody on charges connected to an international probe into organised prostitution, brothel keeping and money laundering in Ireland.

 

Their arrests last week follow a law enforcement operation involving officers from Europol and the Brazilian Federal Police assisting the Garda National Protective Services Bureau (GNPSB) in Dublin.

 

All four, who live in central Dublin, are charged with money laundering involving alleged crime proceeds in various amounts ranging from €29,000 to just over €1.6 million.

 

The three men have additional charges for brothel keeping, organised prostitution at various locations in the State, mainly in Dublin 1, Dublin 7, and Dublin 8, from March 19, 2024, to date.

 

Bruna da Silveira, 25, of Reilly Avenue, Dublin 8,

 

Vanuti Conrado Skierzynski, 35, and 33-year-old Renato Gomes da Silva, both with the same address at Capel Street, and Gabriel do Nascimento, aged 26, who lives at Parnell Street, appeared at Dublin District Court yesterday/today facing bail objections.

 

Judge Jones heard a breakdown of crime proceeds: Mr Skierzynski allegedly had €1,674,934, Ms da Silveira €737,000, Mr do Nascimento €111,000, and Mr da Silva had €29,000.

 

However, they have deferred making applications until their next hearing and were remanded in custody to appear again on September 15.

 

GNPSB Detective Sergeants Andrew Lambe, John Ryan, Alan Lynch, and Michael McGrath told the court they all “made no reply” when charged. The court also heard that further charges could follow.

 

The defence, solicitors Colleen Gildernew and Niall O’Connor and barristers Ciara Murray and Karl Monahan confirmed that their clients were not seeking bail at his point but would do so on the next date.

 

They did not address the court or indicate pleas and listened to the proceedings with the assistance of Portuguese interpreters.

 

All four were granted legal aid.