AIB admits tax evasion link

AIB has admitted that one of its subsidiaries was involved in tax evasion with an overseas investment company in the 1990s.

Thu, 27 May, 2004 - 20:16

AIB has admitted that one of its subsidiaries was involved in tax evasion with an overseas investment company in the 1990s.

The bank said dealings between its subsidiary, AIB Investment Managers Ltd. And Faldor Ltd., based in the Virgin Islands, took place between 1989 and 1996.

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CourtsPositive ActionPlace: Virgin IslandsOrganisation: AIBOrganisation: AIB Investment Managers Ltd.Organisation: Faldor Ltd.Organisation: FaldorOrganisation: Irish Financial Services Regulatory Authority
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