Courts / Dublin / Report

Former Anglo head of treasury to stand trial on Revenue offences

Summary

A 54‑year‑old former head of treasury at Anglo Irish Bank, Tiernan O'Mahoney, is to stand trial on indictment in Dublin District Court for four charges under the Taxes Consolidation Act 1997. The offences relate to the period from 25 March 2003 to 17 November 2003 and include allegations that he knowingly concealed a bank account, conspired to obstruct a Revenue officer, concealed an account from inspection, and produced incorrect documents. O'Mahoney made no reply to the charges after being cautioned and was given a true copy of the indictment. He was arrested by the Garda Fraud Squad at Bridewell Garda station. Bail was granted on a €100 bond with conditions requiring him to remain at his home in Wicklow, sign on Fridays at Bray Garda station, and give 48‑hour notice of any address change or travel outside Ireland or the UK.

Who, what, where, when and why

What: Report matter: Former Anglo head of treasury to stand trial on Revenue offences. Procedural stage: trial

When:

• March 25, 2003 Incident
• November 17 Incident
• January 13 Hearing Or Sentence
• February 6 Hearing Or Sentence
• 1985 until 2005 Other
• 2013-11-14 Publication

Case subjects

Places mentioned

Topics

Fraud Stage Trial

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Read the original CNI report