Former banking executives to stand trial on €7.2bn fraud charges

Three former bank executives are to stand trial charged with a €7.2bn fraud conspiracy.

Former banking executives to stand trial on €7.2bn fraud charges
Wed, 18 Dec, 2013 - 13:15

Three former top bankers have been charged with conspiracy to defraud linked to €7bn of deposit transfers allegedly made to prop up Anglo Irish Bank’s books.

Denis Casey and Peter Fitzpatrick, former senior executives at Irish Life and Permanent (IL&P), and former Anglo executive John Bowe were granted bail at Dublin District Court.

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CourtsAnglo Irish BankPlace: Bridewell Garda StationPlace: Garda StationPlace: GlasnevinPlace: Mountjoy Garda StationPlace: RahenyPlace: Blanchardstown Garda StationPlace: MalahidePlace: north Co DublinPlace: Northern IrelandPerson: Denis CaseyPerson: Peter FitzpatrickPerson: John BowePerson: BowePerson: CaseyPerson: FitzpatrickPerson: Patricia McNamaraPerson: AlanPerson: MariaPerson: Frances FeronPerson: Detective InspectorPerson: Gerry WalshPerson: Dara RobinsonPerson: RobinsonOrganisation: Anglo Irish BankOrganisation: Irish Life and PermanentOrganisation: IL&POrganisation: Dublin District CourtOrganisation: AngloOrganisation: Irish Life AssuranceOrganisation: Irish Life & PermanentOrganisation: Great-West LifecoOrganisation: Permanent TSBOrganisation: Irish Bank Resolution CorporationOrganisation: Garda Bureau of Fraud Investigation
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