Court archive

Court reports mentioning the name Ceo Denis Casey

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2016-02-09 · Dublin

David Drumm authorised €7.2 billion in allegedly dishonest transactions, witness tells bank trial

The trial of four senior bankers accused of conspiring to mislead investors has heard that former Anglo Irish Bank CEO David Drumm authorised €7.2 billion in allegedly dishonest transactions. The accused include former Irish Life and Permanent (ILP) CEO Denis Casey, Anglo's former group finance director Willie McAteer, ILP's then group finance…

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2016-01-21 · Dublin

Anglo applied for €1 billion in Central Bank funding at same time as alleged €7.2 billion conspiracy

At the Dublin Circuit Criminal Court, the trial of four senior bankers, including former Irish Life and Permanent (ILP) CEO Denis Casey and Anglo's former group finance director William McAteer, continued. The accused, who include Peter Fitzpatrick and John Bowe, have all pleaded not guilty to four charges of conspiring to mislead investors…

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