Courts / Dublin / Report
Former Anglo official denied to gardai she was involved in conspiracy to conceal bank accounts from Revenue
Summary
Aoife Maguire, 62, a former Anglo Irish Bank employee, denied to Gardaí that she was part of a conspiracy to conceal offshore bank accounts linked to former chairman Sean FitzPatrick from Revenue. She and two former senior Anglo managers—Tiarnan O'Mahoney, 56, and Bernard Daly, 67—have pleaded not guilty to seven counts at Dublin Circuit Criminal Court. The allegations claim they hid or omitted accounts from Anglo's Core Banking System between 2003 and 2004 and attempted to delete records from the bank's computer system. In October 2013, Gardaí interviewed Maguire, who said she began at Anglo in 1987 as a typist and later worked on the IT help desk. She admitted being asked to provide a list of accounts to Revenue in 2003 but denied any role in deleting accounts or instructing staff to do so. The case is set to continue before Judge Patrick McCartan and a jury of twelve.
Who, what, where, when and why
What: Report matter: Former Anglo official denied to gardai she was involved in conspiracy to conceal bank accounts from Revenue. Charges or matters: seven counts at Dublin Circuit Criminal Court. Procedural stage: trial
When:
- October 2013 Hearing Or Sentence
- January 2004 Other
- 2003 and 2004 Other
- 2003 and 2009 Other
- 2015-07-17 Publication
Case subjects
Defendant
Charges: seven counts at Dublin Circuit Criminal Court (Alleged Or Contested)
Plea: Not guilty
Places mentioned
- South Circular Road
- Dublin
- Enniskerry
- Wicklow
- Collins Avenue
- Dublin
- Dublin Circuit Criminal Court
Topics
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