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.

2016-03-04

Former ILP finance director was concerned over Anglo going "bust", trial hears

Stage: Trial

Plea: Not guilty

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