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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Ex-Anglo worker denies conspiracy
Ex-Anglo worker denies conspiracy

A former Anglo Irish Bank employee denied to gardaí that she was involved in a conspiracy to conceal bank accounts from Revenue as part of a tax evasion scheme.

Sat, 18 Jul, 2015

Accused ‘had final say’ on submissions to Revenue
Accused ‘had final say’ on submissions to Revenue

Former Anglo chairman Sean FitzPatrick told an employee not to submit his brother-in-law’s accounts to Revenue, which was investigating alleged tax evasion at the bank, a trial has heard.

Tue, 07 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

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