Courts / Dublin / Report
Trial of three former Anglo Irish Bank officials to enter closing stages
Summary
The trial of three former Anglo Irish Bank officials—Aoife Maguire, Tiarnan O'Mahoney and Bernard Daly—reached its closing stages after 23 days of prosecution evidence. They are accused of hiding or omitting accounts linked to former chairman Sean FitzPatrick from the bank's Core Banking System and from documents supplied to Revenue between 2003 and 2004. One account was in the name of FitzPatrick's brother‑in‑law, John Peter O'Toole. The defendants pleaded not guilty to seven counts and the court will hear closing speeches and a judge's address tomorrow.
Who, what, where, when and why
What: Report matter: Trial of three former Anglo Irish Bank officials to enter closing stages. Charges or matters: seven counts at Dublin Circuit Criminal Court. Procedural stage: trial
When:
- 2003 and 2004 Other
- 2015-07-22 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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