Gardaí advanced in Anglo interviews

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Gardaí advanced in Anglo interviews - Simon Carswell -> irishtimes.com/newspaper/fin … 67181.html

THE GARDA investigation into the €7 billion transactions between Anglo Irish Bank and Irish Life & Permanent (ILP) is in the advanced stages of interviewing Anglo staff to determine who reported and sanctioned them.
The Irish Times has learned that the Garda Bureau of Fraud Investigation has interviewed key personnel still working at the nationalised bank to ascertain who initiated the transactions, who processed them and who signed off on them.
Key e-mails outlining how the transactions were to be structured and reported have been obtained by Garda investigators. Staff who sent and received the e-mails have been interviewed as part of the long-running investigation.
The €7.45 billion funding arrangements agreed with IL&P at Anglo’s crucial financial year-end period at September 2008 are the current focus of the Garda. The IL&P transactions flattered Anglo’s balance sheet at the end of that month, masking heavy withdrawals of customer deposits at the peak of the financial crisis.

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