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26/03/2010
Two More Anglo Bosses Face Questioning
At least two other senior figures from Anglo Irish Bank will face questioning by Gardaí, it was revealed today.
Gardaí specialising in fraud investigations are expected to make further inquiries into suspected misconduct at the troubled bank.
The news comes as the former finance chief, Willie McAteer, was released from custody yesterday evening after spending the previous night under Gardaí custody and facing questions surrounding loans being taken by directors at the bank.
MrMcAteer had been held over- night for over 36 hours and allowed an eight- hour rest before members of the Garda Bureau of Fraud Investigation continued questioning him at around 8.30am.
Gardaí revealed he was questioned for 23 hours and 45 minutes while detained under section 10 of the Theft and Fraud Offences Act, which relates to accounting fraud.
The former finance boss's arrest came after Gardaí had seized documents, files and computers on Wednesday during a search at his Rathgar home at 6.30am.
His detention over alleged financial irregularities at Anglo follows that of its former chairman Seán FitzPatrick last week.
According to reports this morning, Garda said specialist fraud officers expect to question two other senior figures, over the same issue of the controversial transfer of over €7.5bn to Anglo from Irish Life & Permanent in September 2008.
A Gardaí spokesman confirmed the investigation was ongoing and a file is being prepared for the Director of Public Prosecutions.
(DW/GK)
Gardaí specialising in fraud investigations are expected to make further inquiries into suspected misconduct at the troubled bank.
The news comes as the former finance chief, Willie McAteer, was released from custody yesterday evening after spending the previous night under Gardaí custody and facing questions surrounding loans being taken by directors at the bank.
MrMcAteer had been held over- night for over 36 hours and allowed an eight- hour rest before members of the Garda Bureau of Fraud Investigation continued questioning him at around 8.30am.
Gardaí revealed he was questioned for 23 hours and 45 minutes while detained under section 10 of the Theft and Fraud Offences Act, which relates to accounting fraud.
The former finance boss's arrest came after Gardaí had seized documents, files and computers on Wednesday during a search at his Rathgar home at 6.30am.
His detention over alleged financial irregularities at Anglo follows that of its former chairman Seán FitzPatrick last week.
According to reports this morning, Garda said specialist fraud officers expect to question two other senior figures, over the same issue of the controversial transfer of over €7.5bn to Anglo from Irish Life & Permanent in September 2008.
A Gardaí spokesman confirmed the investigation was ongoing and a file is being prepared for the Director of Public Prosecutions.
(DW/GK)
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24 March 2010
Former Anglo Finance Director Arrested
The former finance director of the Anglo Irish Bank has been arrested by gardaí investigating financial irregularities. Officers revealed today Willie McAteer was arrested at his home in Rathgar, south Dublin, at 6.30am this morning and taken for questioning to Irishtown Garda station in Dublin’s south inner city.
Former Anglo Finance Director Arrested
The former finance director of the Anglo Irish Bank has been arrested by gardaí investigating financial irregularities. Officers revealed today Willie McAteer was arrested at his home in Rathgar, south Dublin, at 6.30am this morning and taken for questioning to Irishtown Garda station in Dublin’s south inner city.
25 February 2009
Fraud Squad Raids Anglo
The headquarters of the Anglo Irish Bank have been raided by Gardaí investigating dealings at the bank. The Corporate Enforcement arm of the Gardaí secured a warrant yesterday to seize and search books, documents, computer files and hard drives.
Fraud Squad Raids Anglo
The headquarters of the Anglo Irish Bank have been raided by Gardaí investigating dealings at the bank. The Corporate Enforcement arm of the Gardaí secured a warrant yesterday to seize and search books, documents, computer files and hard drives.
22 September 2010
Bankruptcy Proceedings Resume For Ex-Anglo Chief
Proceedings over the Bankruptcy of former Anglo Irish Bank chairman Sean FitzPatrick are to resume at the High Court today. According to reports this morning, Mr FitzPatrick's entire assets will be sold before the proceeds are given to debtors, banks and the Revenue Commissioners.
Bankruptcy Proceedings Resume For Ex-Anglo Chief
Proceedings over the Bankruptcy of former Anglo Irish Bank chairman Sean FitzPatrick are to resume at the High Court today. According to reports this morning, Mr FitzPatrick's entire assets will be sold before the proceeds are given to debtors, banks and the Revenue Commissioners.
01 October 2009
Former Anglo Boss Will 'Not Be Spared'
The former Anglo Irish Bank (AIB) boss "will not be spared", according to the Green Party leader John Gormley.
Former Anglo Boss Will 'Not Be Spared'
The former Anglo Irish Bank (AIB) boss "will not be spared", according to the Green Party leader John Gormley.
27 February 2009
Investors 'Eye Up' Anglo Irish Bank
A troubled Irish financial institution is again in the news today with the revelation that a consortium of foreign investors has held talks with Irish backers and with the Government over taking a majority stake in Anglo Irish Bank.
Investors 'Eye Up' Anglo Irish Bank
A troubled Irish financial institution is again in the news today with the revelation that a consortium of foreign investors has held talks with Irish backers and with the Government over taking a majority stake in Anglo Irish Bank.
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