Organisation: Office of the Director of Corporate Enforcement and the Financial Regulator

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

TD pursues call for probe into banks over NAMA loans

A FIANNA FAIL TD has written to the Garda Commissioner, the Director of Corporate Enforcement, and the Financial Regulator calling on them to investigate banks for misleading NAMA.

Mon, 22 Nov, 2010

Gardaí to continue questioning former Anglo executive

Fraud squad detectives were tonight given extra time to question a second Anglo Irish Bank executive over alleged financial irregularities at the now nationalised lender.

Wed, 24 Mar, 2010

Second Anglo Bank executive questioned by fraud squad

A second Anglo Irish Bank executive was being quizzed today by fraud squad officers probing alleged financial irregularities at the now nationalised lender.

Wed, 24 Mar, 2010