Denis Casey pleads not guilty to conspiracy at Dublin trial

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

Denis Casey has pleaded not guilty to conspiracy to mislead investors at Dublin Circuit Criminal Court, reported on 16 March 2016. The alleged scheme involved circular transactions between Anglo Irish Bank and Irish Life & Permanent in 2008.

The trial heard that ILP exceeded its internal lending limit during one transaction, with reported exposure of €1.25 billion against a €150 million limit. The hearing was due to resume on 4 April after an Easter break.