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Anglo trial hears how transactions linked to Sean Fitzpatrick were found

By Gráinne Nolan

This report is a localnews.ie summary based on public court reporting and records; sources are listed below.

Transactions linked to former Anglo Irish Bank chairman Sean Fitzpatrick were uncovered as accounts in his brother-in-law's name were examined, the trial of former bank executives at Dublin Circuit Criminal Court heard.

The defendants, Bernard Daly, Aoife Maguire and Tiernan O'Mahony, deny attempting to conceal accounts linked to Sean Fitzpatrick from the Revenue Commissioners.

The court was told that John Peter O'Toole, Sean Fitzpatrick's brother-in-law, had a non-resident account at Anglo. Its records indicated in December 1998 that John Peter O'Toole was deceased. The report said that reference was later removed.

The proceedings were reported on 23 June 2015.

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