Denis Casey on trial over conspiracy to mislead investors

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

Denis Casey and three co-accused had pleaded not guilty to conspiracy to mislead investors at Dublin Circuit Criminal Court, in a report dated 20 April 2016.

The trial concerned alleged financial transactions between March and September 2008, including a €7.2 billion circular transaction scheme. AIB group finance director John O’Donnell told the jury that Anglo Irish Bank executive Matt Moran had approached him after a golf game about a proposed funds transfer arrangement. O’Donnell said the request was later rejected, and the trial continued before Judge Martin Nolan and a jury.