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Dublin Bus worker who logged €14k in bogus refunds avoids jail

Date
2018-01-30
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

Rory Mullally, a 26‑year‑old former Dublin Bus employee, was found guilty of dishonestly appropriating more than €14,000 from the company by creating bogus customer refunds. Between 14 October 2016 and 20 February 2017, he logged rebates for non‑existent or mismatched Leap Card numbers and duplicated refunds, actions discovered when managers noticed 353 anomalies in his logs. Mullally admitted the fraud, citing a gambling addiction, and resigned, returning €1,045 of pension funds and over €1,000 in cash to the company. He pleaded guilty, and the court accepted that his early plea saved time. Judge Martin Nolan imposed a two‑year suspended sentence, ordering the remaining owed amount to be handed to Gardaí for transfer to Dublin Bus. No prior convictions were recorded.

Who, what, where, when and why

What: Report matter: Dublin Bus worker who logged €14k in bogus refunds avoids jail. Charges or matters: dishonestly appropriating amounts belonging to his employer at Dublin Bus Offices, Upper O'Connell Street, on dates between October 14, 2016 and February 20, 2017. Procedural stage: sentence

When:

Case subjects

Dublin Bus

Defendant

Charges: dishonestly appropriating amounts belonging to his employer at Dublin Bus Offices, Upper O'Connell Street, on dates between October 14, 2016 and February 20, 2017 (Admitted)

Plea: Guilty

Outcome: He suspended the sentence for two years and ordered that the balance of the owed money raised by Mullally be handed to gardai to pass on to Dublin Bus.

Rory Mullally

Defendant

Charges: dishonestly appropriating amounts belonging to his employer at Dublin Bus Offices, Upper O'Connell Street, on dates between October 14, 2016 and February 20, 2017 (Admitted)

Plea: Guilty

Outcome: He suspended the sentence for two years and ordered that the balance of the owed money raised by Mullally be handed to gardai to pass on to Dublin Bus.

Places mentioned

Secondary Mention
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Residence
Address Area
  • Upper O'Connell Street

Topics

Fraud Stage Sentence

Related court reports

Read the original CNI report

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