Courts / Dublin / Report

Second former Anglo executive to stand trial on revenue charges

Summary

Bernard Daly, 65, former Anglo Irish Bank executive, appeared at Dublin District Court after arrest by the fraud squad. He was charged with four offences under the Taxes Consolidations Act 1997, alleged to have concealed a named account, conspired to obstruct a Revenue officer, and produced incorrect documentation between March and November 2003. Daly pleaded not guilty to each charge. He was remanded on bail with conditions: a €1,000 bond, residence at his current address, 48‑hour notice before traveling outside Ireland or the UK, and weekly sign‑in at Santry Garda station unless abroad. The case will proceed to trial on indictment at the Dublin Circuit Criminal Court, with a 12‑week adjournment to prepare the book of evidence. His next hearing is scheduled for February 6, when he and a co‑accused will receive the evidence book and return for trial. The judge ordered no prejudicial reporting.

Who, what, where, when and why

What: Report matter: Second former Anglo executive to stand trial on revenue charges. Procedural stage: trial

When:

• February 6 Adjournment
• March 25, 2003 Hearing Or Sentence
• November 17 Hearing Or Sentence
• January 13 Adjournment
• 2013-11-19 Publication

Case subjects

Places mentioned

Topics

Fraud Stage Trial

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Read the original CNI report