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Person: Patrick Peake

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Court quashes Anglo executives’ convictions
Court quashes Anglo executives’ convictions

The Court of Appeal has quashed the convictions of two former Anglo Irish Bank executives jailed for furnishing false information to the Revenue Commissioners and conspiring to delete bank accounts.

Wed, 16 Mar, 2016

Two jailed Anglo chiefs ‘did not receive fair trial’
Two jailed Anglo chiefs ‘did not receive fair trial’

Two former Anglo Irish Bank executives convicted of conspiring to conceal or alter bank accounts being sought by Revenue did not receive a fair trial, the Court of Appeal was told yesterday.

Tue, 12 Jan, 2016

Fitzpatrick's friend tells Anglo trial he was unaware of bank transfers
Fitzpatrick's friend tells Anglo trial he was unaware of bank transfers

A friend and business partner of former Anglo Irish Chairman Sean FitzPatrick has told a trial that he was not aware of several transfers made from a bank account they held jointly.

Mon, 13 Jul, 2015

Fraud accused helped bank tax probe
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.

Sat, 04 Jul, 2015

Computer programme created by Anglo employee to remove records, trial hears
Computer programme created by Anglo employee to remove records, trial hears

A computer programme was created by an Anglo Irish Bank employee to remove records of a company connected to the bank from its IT system, a trial has been told.

Wed, 24 Jun, 2015

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