Ex bank manager charged in £7m fraud case

A former bank manager was charged today with a £7m (€7.75m) fraud and money laundering operation.

Ex bank manager charged in £7m fraud case
Mon, 02 Nov, 2009 - 14:17

A former bank manager was charged today with a £7m (€7.75m) fraud and money laundering operation.

Peter Creegan (aged 43) from Tullydonnell Road, Silverbridge, Co Armagh, was accused of defrauding the First Trust Bank after he was arrested as part of a massive cross-border operation involving both the Gardaí and the PSNI.

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CourtsHeathrowPlace: Tullydonnell Road, Silverbridge, Co ArmaghPlace: HalifaxPlace: Drumconwell Road, ArmaghPlace: DungannonPlace: Co TyronePlace: KeadyPlace: Co ArmaghPlace: Omeath, Co LouthPerson: Peter CreeganPerson: Damien Pius MallonPerson: CreeganPerson: MallonPerson: Paul CopelandPerson: Paul DowneyPerson: Ciaran RaffertyOrganisation: First Trust BankOrganisation: GardaíOrganisation: PSNIOrganisation: First TrustOrganisation: Financial Services AuthorityOrganisation: Republic
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