Ireland

Meath broker defrauded company of ?109k

A Co Meath insurance broker who carried out a €109,000 life insurance fraud has been ordered to perform 240 hours unpaid work in the community in addition to a four-year suspended sentence.
08/12/15
Corruption Problem: 
Fraud
Sector: 
Private Sector

Senator distances herself from ?a huge story of corruption and fraud?

SENATOR MARY ANN O'Brien is deeply unhappy her name is mentioned in an RTÉ documentary that alleges a host of wrongdoing among politicians failing to disclose business interests. The programme found that O'Brien, who is an independent Senator, held a company directorship she failed to declare.
07/12/15
Corruption Problem: 
Fraud
Conflict of Interest
Corruption
Sector: 
Executive/Government

Anglo Irish Bank: Former executives jailed over fraud

Two former executives of the notorious Anglo Irish Bank have been jailed in Dublin after being convicted of conspiracy to defraud.
30/07/16
Corruption Problem: 
Fraud
Fraud / False Accounting
Sector: 
Banking and Finance

Anglo executives found guilty of conspiring to defraud the public

Two former executives of Anglo Irish bank have been found guilty to conspiring to defraud the public
01/06/16
Corruption Problem: 
Fraud
Sector: 
Banking and Finance 

Ex-NCT staff face bribery charges

Three former National Car Test employees and another man have appeared in court accused of accepting bribes
01/12/15
Corruption Problem: 
Bribery
Sector: 
Public Administration

Forgery, conspiracy to defraud, false documents: Ex-Anglo chief David Drumm faces 33 criminal charges

Former CEO of Anglo Irish Bank faces 33 charges or criminal offences
13/10/15
Corruption Problem: 
Fraud
Forgery
Sector: 
Banking and Finance 

C&AG report: Gardaí probe €50k fraud within force

Gardaí are investigating 34 internal cases of suspected fraud
01/10/15
Corruption Problem: 
Fraud
Sector: 
Police

Bank inquiry whistleblower considers legal action

The bank inquiry whistle-blower who claimed the investigation is beset with “conflicts of interest” and “Corruption” is considering legal action after a report into the allegations said there are absolutely “no facts” to back them up
05/09/15
Corruption Problem: 
Whistleblowing
Conflict of Interest
Corruption
Sector: 
Banking and Finance 
Executive/Government

Anglo officials jailed for trying to hide accounts connected to Sean FitzPatrick

Three former Anglo Irish Bank officials have been jailed for conspiring to conceal or alter bank accounts
31/07/15
Corruption Problem: 
Tax Evasion
Fraud
Sector: 
Banking and Finance 

Bribery claims probed at eight hospitals

Eight hospitals are under investigation amid claims staff got gifts from a medical supplies firm in return for contracts
18/07/15
Corruption Problem: 
Bribery
Sector: 
Healthcare
Medical Services
Private Sector

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