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#Financial Irregularities

# financial-irregularities - Wednesday 24 May, 2017

'Mismanaged and not viable': LGBT charity to face investigation into financial 'irregularities'

The charity announced last week that it was to cease operations.

# financial-irregularities - Monday 17 April, 2017

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.

# financial-irregularities - Thursday 23 February, 2017

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.

# financial-irregularities - Tuesday 7 February, 2017

Nicolas Sarkozy to face trial over 'fraudulent' election financing

The former French president has described the controversy as a “farce”.

# financial-irregularities - Friday 24 June, 2016

"I actually feel physically sick" - Console service users hit out at charity management

Fundraisers said that that they had been let down by Console.

# financial-irregularities - Monday 11 August, 2014

Pat Whelan and Willie McAteer arrested over alleged €8m Anglo fraud

The two were charged at the Courts of Criminal Justice this morning.

# financial-irregularities - Tuesday 17 June, 2014

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.

# financial-irregularities - Monday 11 November, 2013

PWC brought in to investigate RSA claims and finance RSA

PWC brought in to investigate RSA claims and finance

The company, which suspended three executives last week, says the investigation will be “comprehensive”.

# financial-irregularities - Monday 11 March, 2013

Dublin based betting website Intrade ceases trading

The company said they recently discovered circumstances which “require immediate further investigation, and may include financial irregularities”.

# financial-irregularities - Monday 23 July, 2012

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.

# financial-irregularities - Monday 25 June, 2012

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.

# financial-irregularities - Monday 28 May, 2012

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.

# financial-irregularities - Saturday 10 December, 2011

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.