Posts Tagged ‘Fraud’
25/02/09 Garda fraud officers continue Anglo probe
February 25, 2009 | General News & Cases,International News | BTC | 0 Comment
THE Garda Fraud Squad raid on the offices of Anglo Irish Bank was unprecedented and could lead to criminal prosecutions, according to legal experts. On Monday, a judge in Dublin's District Court granted officers from the Garda Fraud Squad permission to enter three separate premises of Anglo Irish Bank and take ...

