Ireland

The Cabinet is planning an inquiry into some IBRC deals

FINANCE MINISTER Michael Noonan has brought a proposal to Cabinet today seeking to establish a commission of investigation into certain IBRC transactions. The Department of Finance confirmed the news this afternoon.
03/06/15
Corruption Problem: 
Corruption
Sector: 
Executive/Government

‘No conflict of interests’ over contract

The CEO of Cork City Council insists there were no conflicts of Interests after her partners building firm won a city funded contract
26/05/15
Corruption Problem: 
Conflict of Interest
Sector: 
Public Administration

Police launch criminal investigation into Nama deal

Police in Northern Ireland to launch investigation into the sale of 850 Nama properties
08/07/15
Corruption Problem: 
Conflict of Interest
Sector: 
Executive/Government
Land and Property
Public Administration
Real Estate

Irish councillor resigns from opposition party after corruption sting

Irish councillor resigns from opposition party after he was caught offering to help with planning issues
08/12/15
Corruption Problem: 
Bribery
Sector: 
Political Parties
Executive/Government

Peter Robinson rejects £1bn property sell-off payment accusations

DUP leader Peter Robinson appears before the Northern Ireland assembly’s finance committee to answer allegations that he personally benefited from the region’s biggest ever property sale.
14/10/15
Corruption Problem: 
Corruption
Kickback
Sector: 
Construction
Political Parties
Public Administration

Western Union has been leaving the door open for money laundering

The Irish Arm of Western Union has been fined €1.75 million after regulators found a number of holes in its anti money laundering policies.
Corruption Problem: 
Money Laundering
Sector: 
Banking and Finance 

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