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.
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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.

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.

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
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Ex-NCT staff face bribery charges

Three former National Car Test employees and another man have appeared in court accused of accepting bribes
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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
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C&AG report: Gardaí probe €50k fraud within force

Gardaí are investigating 34 internal cases of suspected fraud
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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

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
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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

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