Company director seeks to go on holiday while on bail for €1.9m forestry fraud charges

A company director accused of having €1.9m in crime proceeds in connection with a forestry investment business has been further charged with fraudulent trading.

Company director seeks to go on holiday while on bail for €1.9m forestry fraud charges
Thu, 18 May, 2017 - 16:07

A company director accused of having €1.9m in crime proceeds in connection with a forestry investment business has been further charged with fraudulent trading.

Gardai intend to object to his request be let go on holidays, a court was told today.

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CourtsHeathrowPlace: Brookdene, Shankill, Co. DublinPlace: Dun Laoghaire, Co. DublinPlace: George's StreetPlace: Dun LaoghairePlace: Garda StationPlace: Rectory Way, Bray, Co.Place: WicklowPerson: GardaíPerson: Garret HeveyPerson: Timothy LuceyPerson: InspectorPerson: Catharina GunnePerson: LuceyPerson: Director of Public ProsecutionsPerson: HeveyPerson: Richard YoungPerson: GunnePerson: David PieleOrganisation: Allied Irish bankOrganisation: AIBOrganisation: Dublin District CourtOrganisation: Garda National Economic Crime BureauOrganisation: Arden Forestry Management Ltd.
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