TODAY’S report on AIB from the Irish Financial Services Regulatory Authority (IFSRA) will cast a spotlight on the mystery of Faldor, a British Virgin Islands-registered investment company whose activities benefited five former top executives at the bank.

BRIAN COWEN was strongly urged yesterday to tighten up the law to allow prosecutions of bank officials and financial advisers who advise customers to open accounts aimed at evading tax

NOT one of the names under investigation as a result of the AIB foreign exchange banking scandal will be named in the second report by financial watchdog IFSRA into the affair.

INTERNAL disciplinary action may be taken against AIB employees believed to have been named in the Deloitte probe into the €34 million foreign exchange overcharging scandal.

The results of an independent investigation into the foreign-exchange overcharging scandal at AIB are released today. But how damaging will they prove to be? Conor Keane and Paul O'Brien report.

INVESTIGATIONS into tax evasion and corruption have yielded the Revenue Commissioners €1.5 billion over the past five years.

The governor of the Central Bank is due to appear before the Oireachtas finance committee today to answer questions about the recent scandals at AIB.

AIB group chief executive Micheal Buckley is under mounting pressure following the sudden resignations of two major figures in Irish banking over the weekend.

THE search for the next chairman of Aer Lingus begins this week following the surprise resignation of Tom Mulcahy over the weekend.

Scandal-riddled AIB was yesterday evening mopping up the fall-out from another hugely embarrassing revelation which, in terms of culpability, cannot be explained away as an “administration cock-up.”

AIB was engulfed in two fresh scandals last night after it admitted 10 current and former senior executives may have been involved in tax evasion.

AIB has admitted that one of its subsidiaries was involved in tax evasion with an overseas investment company in the 1990s.