Bernard Daly, Tiernan O'Mahoney and Aoife Maguire denied account charges
This report is a localnews.ie summary based on public court reporting and records; sources are listed below.
Bernard Daly, Tiernan O'Mahoney and Aoife Maguire denied charges over allegedly hiding bank accounts from the Revenue Commissioners, with the case reported on 30 June 2015. The court heard that account details were changed after some Anglo Irish Bank accounts had closed.
Patrick Peake, the bank's former head of group fraud prevention, gave evidence about changes to accounts linked to former chairman Seán FitzPatrick. All three defendants denied the charges, while the trial continued.