Crohan O'Shea trust named in Anglo trial over hidden accounts

This report is a localnews.ie summary based on public court reporting and records; sources are listed below.

Crohan O'Shea's trust was named in evidence at Dublin Circuit Criminal Court, reported on 2 July 2015, during a trial over alleged efforts to hide accounts from Revenue.

The court heard that £196,000 moved from the Sean FitzPatrick Trust/Crohan O'Shea Trust account into an Anglo Irish Bank staff loan account in September 1998 before being returned.

Three former Anglo Irish Bank officials had pleaded not guilty to charges alleging that accounts connected to Sean FitzPatrick were hidden from Revenue between March 2003 and December 2004.

The trial was continuing before Judge Patrick McCartan, according to the report.