Board index » The IRISH PROPERTY BUBBLE » The Golden Circle » Anglogate

Post new topic Reply to topic  [ 22 posts ]  [Go to page]   Previous  1, 2, 3
Author Message
 Post subject: Re: FitzPatrick applies for State to pay his legal costs
PostPosted: Sun Nov 27, 2016 10:59 am 
Offline
Nationalised
User avatar

Joined: Jul 26, 2009
Posts: 14892
TheJackal wrote:
Seán FitzPatrick trial gets under way

http://www.rte.ie/news/2016/1103/828895 ... ick-trial/

Finally...





Trial of former Anglo chairman FitzPatrick to overrun ‘significantly’ - -> http://www.irishtimes.com/news/crime-an ... -1.2879185

Quote:
The trial of former Anglo Irish Bank chairman Sean FitzPatrick for allegedly misleading auditors about multi-million euro loans is significantly overrunning, a judge has said.

A jury at Dublin Circuit Criminal Court heard earlier this month that loans taken out by Mr FitzPatrick, his wife and family members increased from in the region of €10 million in 2002 to around €100 million in 2007.

The State’s case is that the amount of these loans was “artificially reduced” for a period of two weeks around the bank’s financial end of year statement by short term loans from other sources, including Irish Nationwide Building Society and that these loans were not disclosed to the bank’s auditors Ernst & Young, allegedly contrary to the 1990 Companies Act.

there is more


Top
 Profile  
 
 Post subject: Re: FitzPatrick applies for State to pay his legal costs
PostPosted: Sun Mar 12, 2017 11:04 am 
Offline
Nationalised
User avatar

Joined: Jul 26, 2009
Posts: 14892
Sean FitzPatrick trial: EY partner denies ‘pantomime’ for ODCE - -> https://www.businesspost.ie/news/fitzpa ... dce-379205
Feb 19, 2017



Sean FitzPatrick case becomes longest running criminal trial in the history of the State - -> http://www.independent.ie/irish-news/co ... 90382.html

Quote:
The trial of former Anglo Irish Bank chairman Sean FitzPatrick on Tuesday became the longest running criminal trial in the history of the State.

It is the prosecution's case that multi-million euro loans taken out by Mr FitzPatrick (68) and his family were “artificially reduced” for a period of two weeks around the bank's financial end of year statement by short term loans from other sources, including Irish Nationwide Building Society (INBS).

The jury has been told that the case is about the alleged failure by the bank's former chairman to disclose the extent of these loans to the bank's auditors in the years 2002 to 2007. Mr FitzPatrick has denied all charges.

there is more



Anglo auditor 'not aware' of documents on apparent refinancing of loans - -> https://www.rte.ie/news/2017/0222/85463 ... ick-court/


Top
 Profile  
 



Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 22 posts ]  [Go to page]   Previous  1, 2, 3

    Board index » The IRISH PROPERTY BUBBLE » The Golden Circle » Anglogate

Who is online

Users browsing this forum: No registered users and 1 guest


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum

Jump to:  

Follow, Retweet @dailypinster



Pyramid Built, Is Better Built! - Latest Property Discussions www.thepropertypin.com