At least €3.7m in unaccounted client funds discovered in Athlone investment firm, court hears – The Irish Times
At least €3.7 million in client funds of an investment firm – whose owner died of a heart…
Gardaí search five properties in escalation of Peter McVerry Trust investigation – The Irish Times
Gardaí have deepened their criminal investigation into the Peter McVerry Trust (PMVT), seizing items of “evidential value” in…
Judge suspends sentence of ‘money mule’ whose bank account was used to move funds from frauds – The Irish Times
A Dublin man who allowed his bank account to be used to hold more than €20,000 in funds…
Garda insider trading investigation focused on Applegreen share dealing before takeover bid – The Irish Times
A Garda investigation into potential insider trading, which first emerged a year ago, is focused on suspicious dealing…