Case-subject index

Court reports mentioning Denis Casey

This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.

2016-03-11

Anglo accounts did not link funding with transactions allegedly made to manipulate balance sheet, trial hears

Stage: Trial

Plea: Not guilty

Outcome: The interbank loans allegedly involved money being transferred by Anglo to ILP and then being put back on deposit with Anglo via ILP's life assurance division.