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Tuesday 28 March 2023 Dublin: 15°C

# Financial Irregularities

All time
'Mismanaged and not viable': LGBT charity to face investigation into financial 'irregularities'
The charity announced last week that it was to cease operations.
Transactions worth €60k 'not recorded correctly' in accounts of LGBT charity
The outgoing CEO has detailed some of the irregularities that prompted her to report Glen to the charities regulator.
Former RSA Ireland finance boss banned after 'falling short' during accounting scandal
RSA was forced to inject £200m into its Irish arm after the issue was revealed in 2013.
# Merde
Nicolas Sarkozy to face trial over 'fraudulent' election financing
The former French president has described the controversy as a “farce”.
# Reaction
"I actually feel physically sick" - Console service users hit out at charity management
Fundraisers said that that they had been let down by Console.
# Anglo
Pat Whelan and Willie McAteer arrested over alleged €8m Anglo fraud
The two were charged at the Courts of Criminal Justice this morning.
# Arrest
Anglo's Willie McAteer arrested and charged over financial irregularities
Willie McAteer was previously found guilty on charges of providing unlawful loans for shares to the so-called Maple 10.
PWC brought in to investigate RSA claims and finance
The company, which suspended three executives last week, says the investigation will be “comprehensive”.
# InTrade
Dublin based betting website Intrade ceases trading
The company said they recently discovered circumstances which “require immediate further investigation, and may include financial irregularities”.
# Anglo
Former Anglo executives charged over alleged financial irregularities
Willie McAteer has been charged in connection with alleged financial irregularities at the now defunct Anglo Irish Bank. It is reported that Pat Whelan, former head of Irish operations, is also facing charges.
# bloxham
Bloxham clients unlikely to be compensated for firm's losses
The Central Bank and the company’s administrator say that while clients can seek compensation, they probably won’t get it.
# Irregularities
Central Bank to investigate Bloxham for financial irregularities
The central Bank has ordered Bloxham, one of the most well-known stockbroking firms in the country, to cease trading.
# Anglo
Sean FitzPatrick released without charge
The former head of Anglo Irish Bank was arrested yesterday as part of an investigation into alleged irregularities at Irish financial institutions.