Aoife Maguire, Bernard Daly and Tiarnan O'Mahoney plead not guilty to hiding accounts
This report is a localnews.ie summary based on public court reporting and records; sources are listed below.
Aoife Maguire, Bernard Daly and Tiarnan O'Mahoney are on trial at Dublin Circuit Criminal Court, charged with trying to hide accounts connected to former Anglo Irish Bank chairman Sean FitzPatrick from Revenue between March 2003 and December 2004. They have pleaded not guilty. The proceedings were reported on 2 July 2015.
The court heard that money from accounts connected to Sean FitzPatrick was transferred into an Anglo staff loan account for short periods around the bank's year end in 1998, 1999 and 2000, before being returned. The trial continued before Judge Patrick McCartan.