Ireland

Ex-Anglo worker denies conspiracy

A former Anglo Irish Bank employee denied to gardaí that she was involved in a conspiracy to conceal bank accounts from Revenue as part of a Tax evasion scheme
18/07/15
Corruption Problem: 
Tax Evasion
Sector: 
Banking and Finance 

Mick Wallace claims ‘€15,000 in a bag’ was paid to Nama official

Allegedly a NAMA official took cash in hand bribes from a company under its control
15/07/15
Corruption Problem: 
Bribery
Sector: 
Executive/Government
Real Estate

Sean Fitzpatrick told employee not to submit accounts to Revenue, Anglo Irish trial is told

Former Anglo Irish Bank Chairman Sean FitzPatrick told an employee not to submit accounts belonging to his brother-in-law to the Revenue which was then investigating alleged Tax evasion at the bank, a trial has heard
06/07/15
Corruption Problem: 
Tax Evasion
Sector: 
Banking and Finance 

Fraud accused helped bank tax probe

Three former Anglo Irish Bank officials accused of hiding bogus off-shore accounts in an alleged Tax evasion scheme were involved in helping Revenue investigate tax compliance in the bank in 2003.
04/07/15
Corruption Problem: 
Tax Evasion
Facilitating Tax Evasion
Sector: 
Banking and Finance 

Jury warned that trial of Anglo men and woman will be ‘boring’ with no ‘punch ups’

Three Former Anglo Irish Bank officials have gone on trial accused of hiding accounts connected to former Chairman Sean FitzPatrick in an alleged Tax evasion scheme.
15/06/15
Corruption Problem: 
Tax Evasion
Sector: 
Banking and Finance 

Garda chief to look into claims of embezzlement by gardaí in Romanian property deal

The Minister for Justice has asked the Garda Commissioner to look into the handling of an allegation of Embezzlement made against two gardaí in Galway
15/06/15
Corruption Problem: 
Embezzlement
Sector: 
Police

Trial of Anglo officials adjourned as court runs out of jurors

The trial OF three former Anglo Irish Bank officials accused of deceiving The Revenue and hiding or destroying bank records has been adjourned
10/06/15
Corruption Problem: 
Fraud
Sector: 
Banking and Finance 

Former Anglo executive has been granted legal aid for his two upcoming trials

A former Anglo Irish Bank has been granted legal aid for two upcoming criminal trials.
08/06/15
Corruption Problem: 
Fraud
Sector: 
Banking and Finance 

FF candidate says he ‘never got a letter’ over expenses claims… but he got THREE

Fianna Fail candidate denied receiving letters from authorities about over claiming expenses in 2009 when he was a TD
15/05/15
Corruption Problem: 
False Accounting
Sector: 
Executive/Government

IBRC investigation

There will be a investigation into the IBRC transaction

Corruption Problem: 
Corruption
Sector: 
Executive/Government
Countries: 
Ireland

Pages

Subscribe to RSS - Ireland