Anglo Jailings: Trio pleaded not guilty to conspiring to hide accounts

Bernard Daly, 67, of Collins Avenue West, Whitehall, Dublin, Tiarnan O’Mahoney, 56, of Glen Pines, Enniskerry, Co Wicklow and Aoife Maguire, 62, of Rothe Abbey, South Circular Road, Kilmainham, Dublin had pleaded not guilty to seven charges.

Anglo Jailings: Trio pleaded not guilty to conspiring to hide accounts

The charges alleged that in 2003 and 2003 they conspired to hide or omit accounts, connected to Mr FitzPatrick from Anglo’s Core Banking System (CBS) or from documentation provided to Revenue, who were conducting an investigation into bogus non-resident accounts which may have been liable for Deposit Interest Retention Tax (DIRT).

The case against O’Mahoney was that he asked employees to conceal bank accounts from Revenue which was investigating the bank in 2003 and 2004. He was alleged to have asked one staff member if she would omit an account from a list being given to Revenue. The court heard she was re-assigned when she refused.

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