Courts / Dublin / Report

Brendan Mullin trial: a mystery €500k transfer and the inner workings of the 'bank of the rich'

Date
2024-11-05
Stage
Trial
Primary locality
Dublin
County
Dublin

Summary

The Dublin Circuit Criminal Court trial of former rugby star Brendan Mullin, aged 61, focused on a €500,000 transfer from Bank of Ireland Private Bank to Spice Holdings in 2011 that has never been recovered. Mullin faced 15 charges, including nine theft counts, five false accounting, and one deception count, but the jury was directed to find him not guilty of deception. The prosecution alleged Mullin, as managing director of the private bank, stole €573,281 between 2011 and 2013, comprising the €500,000 transfer and about €61,000 in personal legal fees paid by the bank, plus smaller payments to Grant Thornton and Beechwood Partners. Mullin claimed the €500,000 was a payment to his company Quantum to settle a future debt, while the bank argued it was a processing error.

Who, what, where, when and why

What: Report matter: Brendan Mullin trial: a mystery €500k transfer and the inner workings of the 'bank of the rich'. Procedural stage: trial

When:

Why: The jury was told that this was a theft trial in which no money was missing – Mr Mullin arranged for €500,000 to be paid to the private bank in 2015 because, the defence asserted, he felt under pressure by the bank's solicitors and didn't want such a serious allegation hanging over him. Defence account reported by CNI

Case subjects

Brendan Mullin

Applicant

Places mentioned

Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Address Area
  • Either way
Residence

Topics

Fraud Stage Trial Theft

Related court reports

Read the original CNI report

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