2019-10-24
Watchdog no longer investigating charities platform
Stage: Sentence
Plea: Guilty
Outcome: Peter Conlon was jailed by a Swiss Court after he pleaded guilty to embezzlement of charity donations made through his company. Ms Justice Leonie Reynolds was informed this week that the ODCE, represented by Aillil O'Reilly BL, was satisfied to the veracity of Mr Conlon's claim that he had been jailed by a court in Zurich.; The case was adjourned, with the freezing orders remaining in place, on several occasions.