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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Judge hands down €3k fine to former Anglo director for failing to keep record of fraudulent €8m loan
Judge hands down €3k fine to former Anglo director for failing to keep record of fraudulent €8m loan

The former director of lending with Anglo Irish Bank, Pat Whelan, has been fined €3,000 for failing to keep a proper record of a fraudulent €8m to his colleague William McAteer.

Mon, 16 Jan, 2017

Former Anglo duo sent forward for trial
Former Anglo duo sent forward for trial

Two former Anglo Irish Bank executives have been sent forward for trial in connection with an alleged fraudulent €8m loan.

Tue, 04 Nov, 2014

Ex-Anglo bankers to face fraud trial over €8m loan

Two former bankers with the defunct Anglo Irish Bank are to stand trial foralleged fraud over an €8m loan arranged for one of them.

Tue, 12 Aug, 2014

Former Anglo directors charged in connection with €8m fraud
Former Anglo directors charged in connection with €8m fraud

Two former directors of Anglo Irish Bank have been charged in relation to an alleged €8m fraud at the former lender.

Mon, 11 Aug, 2014

Courts to send 1,500 jury summonses for Anglo trial
Courts to send 1,500 jury summonses for Anglo trial

The Courts Service intend to send out 1,500 jury summonses ahead of the trial of three former Anglo Irish Bank executives.

Mon, 18 Nov, 2013

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