Menu
08/10/2012
Anglo Irish Executives In Court
Former Anglo Irish senior executives are appearing in Dublin District Court charged with unlawfully assisting investors.
The three men are former chairman and chief executive Seán FitzPatrick, former finance director Willie McAteer and the bank's former managing director in Ireland Patrick Whelan.
They are charged with unlawfully helping a group of investors buy shares in the bailed-out bank in 2008. The list of investors included six members of the Quinn family.
The accused have been presented with the documents outlining the State's case against them.
The 16 offences come under Section 60 of the Companies Act and relate to permission given to the bank to give financial assistance to Patricia Quinn, her five children and ten senior clients of the bank, to enable them to buy Anglo Irish shares.
This morning, declarations were signed by three detectives from the Garda Bureau of Fraud Investigation to confirm the documents had been served.
None of the accused spoke during the hearing. The three men have been remanded on continuing bail.
Mr Whelan was told he would be allowed to suspend his signing on at a garda station during those periods when he is outside the country, provided he notifies the authorities.
The case is to be listed at the Circuit Criminal Court for mention between now and December.
(IT/GK)
The three men are former chairman and chief executive Seán FitzPatrick, former finance director Willie McAteer and the bank's former managing director in Ireland Patrick Whelan.
They are charged with unlawfully helping a group of investors buy shares in the bailed-out bank in 2008. The list of investors included six members of the Quinn family.
The accused have been presented with the documents outlining the State's case against them.
The 16 offences come under Section 60 of the Companies Act and relate to permission given to the bank to give financial assistance to Patricia Quinn, her five children and ten senior clients of the bank, to enable them to buy Anglo Irish shares.
This morning, declarations were signed by three detectives from the Garda Bureau of Fraud Investigation to confirm the documents had been served.
None of the accused spoke during the hearing. The three men have been remanded on continuing bail.
Mr Whelan was told he would be allowed to suspend his signing on at a garda station during those periods when he is outside the country, provided he notifies the authorities.
The case is to be listed at the Circuit Criminal Court for mention between now and December.
(IT/GK)
Related Irish News Stories
Click here for the latest headlines.
24 April 2024
Sir Jeffrey Donaldson And Wife Appear In Court
Former DUP Leader, Sir Jeffrey Donaldson and his wife, Lady Eleanor Donaldson, have appeared before Newry Magistrates Court charged with a number of historical sex offences. Donaldson, 61, is facing a total of 11 charges, including one charge of rape, one of gross indecency involving a child and nine charges of indecent assault.
Sir Jeffrey Donaldson And Wife Appear In Court
Former DUP Leader, Sir Jeffrey Donaldson and his wife, Lady Eleanor Donaldson, have appeared before Newry Magistrates Court charged with a number of historical sex offences. Donaldson, 61, is facing a total of 11 charges, including one charge of rape, one of gross indecency involving a child and nine charges of indecent assault.
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.
24 July 2012
Former Anglo Irish Boss Arrested and Charged
The former head of Anglo Irish Bank appeared in court today in connection with alleged financial irregularities at the now-defunct bank. Sean FitzPatrick was arrested at Dublin airport just after 5.30am today as he was re-entering Ireland on a flight from the USA.
Former Anglo Irish Boss Arrested and Charged
The former head of Anglo Irish Bank appeared in court today in connection with alleged financial irregularities at the now-defunct bank. Sean FitzPatrick was arrested at Dublin airport just after 5.30am today as he was re-entering Ireland on a flight from the USA.
02 February 2012
Quinn Family Mount IBRC Challenge
A challenge by businessman Sean Quinn's family to a claim they are liable to repay loans of over €2 billion to the former Anglo Irish Bank begins in the High Court in Dublin today. Mr Quinn's wife, Patricia, and his five children are claiming they are not liable to repay the €2.
Quinn Family Mount IBRC Challenge
A challenge by businessman Sean Quinn's family to a claim they are liable to repay loans of over €2 billion to the former Anglo Irish Bank begins in the High Court in Dublin today. Mr Quinn's wife, Patricia, and his five children are claiming they are not liable to repay the €2.
-
Ireland WeatherThis Evening and Tonight:This evening will be cloudy with outbreaks of rain, these clearing away towards midnight. Then the rest of the night will be dry with clear periods. Minimum temperature 12 °C.
