Aengus Ó Snodaigh says Liberty Recycling letter was forged – The Irish Times
Sinn Féin TD Aengus Ó Snodaigh has said a letter submitted by an employee of Liberty Recyling to…
Liberty Recycling: Fine Gael asks PAC chair to summon Charities Regulator and others – The Irish Times
Fine Gael members of the Public Accounts Committee (PAC) want the State’s Charities Regulator and the Department of…
Liberty Recycling: Frozen bank accounts, suspicious transactions and seized luxury goods – The Irish Times
A major criminal investigation into Liberty Recycling only came to the attention of the Charities Regulator in July,…
Rags and riches: How an Irish charity became the focus of a criminal investigation – The Irish Times
Liberty Recycling is a well-known Irish charity associated with second-hand clothes and the bulk export of rags, and…
Dublin charity may have been infiltrated by illegal organisation, watchdog fears – The Irish Times
Significant amounts of money may have been diverted away from Liberty Recycling, a charity established to help recovering…
Regulator seeks urgent wind up of Liberty Recycling to protect sector’s reputation – The Irish Times
A charity at the centre of a Garda money-laundering investigation spent more than €1 million acquiring additional fixed-term…
Sinn Féin supports investigation into money laundering at charity chaired by party TD
SINN FÉIN LEADER Mary Lou McDonald has said the party supports the ongoing money laundering investigation into a…
Accountant’s office searched as gardaí investigate alleged money laundering at charity – The Irish Times
An accountant’s office has been searched by gardaí investigating allegations of money laundering at the Dublin-headquartered charity Liberty…
Charity received more than 170 warnings from regulator about overdue accounts – The Irish Times
A charity run by a Wicklow-based businessman received more than 170 warnings from the Charities Regulator over its…
South Dublin hospital gifted to State with plans for new HSE facility on site – The Irish Times
A south Dublin hospital with 12 acres of land has been gifted to the State, with plans to…
Fighting Blindness charity bought Mediterranean cruise for man whose firm ran monthly raffle – The Irish Times
A Dublin charity paid for a Mediterranean cruise and a seven-night stay in Majorca for a businessman whose…
Dublin isn’t a ‘bargain bucket’ tourism destination, says Little Museum boss – The Irish Times
Dublin is not a “bargain bucket” destination for tourists and probably never will be, the director of the…