The Irish Times

Questions for EY over its handling of Anglo Irish Bank’s audits

A report for Chartered Accountants Ireland found serious failings in EY’s audit of Anglo

Fri Aug 31 2018 - 05:26

David Drumm case: prosecution concludes evidence after 74 days

Former Anglo chief says transactions between Anglo and ILP were not fraudulent

Tue May 15 2018 - 12:46

Trial of ex-Anglo chief David Drumm close to conclusion, judge says

51-year-old denies false accounting and conspiring to defraud depositors and investors

Thu May 10 2018 - 16:44

€7.2bn Anglo-IL&P transaction lacked ‘commercial substance’

Expert witness tells David Drumm’s trial bank’s reporting of loans ‘misleading’

Wed May 09 2018 - 19:02

Banker says ears ‘pricked up’ at conversation over Anglo billions

Witness at trial of David Drumm says he told his boss things were getting dangerous

Fri Apr 27 2018 - 17:03

Anglo banker unease at fast-tracking of credit limit increases

David Drumm fraud trial hears of concern at sanctioning of €6.7bn jump in Irish Life & Permanent credit exposure

Thu Apr 26 2018 - 08:53

David Drumm trial judge warns jury over social media research

Jury must decide case on basis of evidence heard in court and nowhere else, judge says

Thu Mar 29 2018 - 22:05

Drumm trial hears of executive ‘crying’ over Lehman losses

Court told ‘all bets were off and no bank was safe’ after collapse of US institution in 2008

Wed Mar 21 2018 - 20:38

ILP was Anglo’s last resort, Drumm trial hears

Bank official says others ‘supposed to do us special favours’ had fallen away by time of €7.2bn loan

Tue Mar 20 2018 - 21:02

Drumm called meeting of ‘war cabinet urgency’, court hears

Matt Moran says ‘massive push’ referred to need to reduce level of lending at Anglo

Wed Mar 07 2018 - 15:00

Anglo and ILP transactions worth €7.2bn for ‘optical benefit only’

David Drumm denies claim transfers between banks were dishonest or fraudulent

Mon Mar 05 2018 - 18:25

Ex-Anglo official tells Drumm trial she amended minutes because bank chiefs told her

David Drumm denies conspiring to defraud depositors and investors

Wed Feb 21 2018 - 11:59

Anglo audit committee minutes amended, Drumm trial hears

Former chief executive of bank denies charges of conspiracy and false accounting

Tue Feb 20 2018 - 15:55

Central Bank ‘didn’t query’ Anglo Irish liquidity report with Drumm

Troubled bank disclosed funding figures, conspiracy to defraud trial hears

Thu Feb 15 2018 - 20:20

Drumm wishes to admit facts that would reduce length of trial

Ex-Anglo chief denies ‘dishonestly’ creating impression bank had larger deposits

Fri Feb 09 2018 - 20:44

Drumm described as ‘the man who called the shots’ as Anglo trial begins

Ex-Anglo chief denies ‘dishonestly’ creating impression bank had larger deposits

Fri Feb 09 2018 - 18:12

New jury selected for David Drumm trial

Dublin Circuit Criminal Court heard new jury needed due to an issue that had arisen

Mon Jan 15 2018 - 20:17

15 jurors finally sworn in for Anglo-IL&P fraud trial

Judge says trial set to take 20 weeks and that evidence will be somewhat complicated

Tue Jan 12 2016 - 01:02

Court runs out of potential jurors in Anglo executive trial

Juror selection in case of William McAteer adjourned despite more than 270 summons

Fri Jan 08 2016 - 16:38

Quinn shareholding compounded Anglo crisis, says former CFO

Matt Moran claims pressure on share price created a negative spiral

Thu Sept 03 2015 - 01:00

Former Anglo executive William McAteer granted legal aid

Accused has annuity of €90,000 on €1.5 million pension but wife entitled to half

Mon Jun 08 2015 - 16:34

Any attempt to extradite David Drumm fraught with difficulty

Analysis: Irish authorities frustrated in attempts to draw Drumm into Anglo inquiries

Wed Jan 07 2015 - 13:01

Ex-Anglo executives to stand trial in 2017, judge says

Willie McAteer and Pat Whelan accused over alleged fraudulent loan of over €8m

Fri Nov 28 2014 - 16:51

Quinns’ request for Anglo trial transcript a ‘fishing expedition’

Family asks court for information from criminal case for use in upcoming civil action

Tue Oct 07 2014 - 16:47

McAteer and Whelan sentenced to 240 hours community service

Judge concludes hearing saying: ‘Thank you gentlemen. Enjoy your community service’

Thu Jul 31 2014 - 10:07

Four former Anglo and ILP officals to face trial in 2016

Date set for case against Willie McAteer, John Bowen Denis Casey and Peter Fitzpatrick

Fri Jul 11 2014 - 11:22

Seán FitzPatrick’s costs application rejected by judge

Martin Nolan queries if former Anglo Irish Bank chairman paid own legal fees

Mon Jun 23 2014 - 16:31

McAteer and Whelan spared jail in Anglo case

Judge says it would be unjust to jail men over unlawful loans to buy shares in bank

Tue Apr 29 2014 - 21:36

Solicitor denies telling Anglo that Maple 10 deal was legal

Lawyer was not aware money was being loaned to Maple 10 to buy shares

Tue Apr 29 2014 - 01:00

Anglo adviser not aware of Maple 10 loans at time, hearing told

Robert Heron says he did not know of loans to buy bank shares until after transaction

Mon Apr 28 2014 - 22:54

Anglo directors sentence hearing today

Directors found guilty of providing unlawful loans to 10 property developers in July 2008

Mon Apr 28 2014 - 12:14

Former Anglo Irish directors face up to five years in jail

William McAteer and Pat Whelan provided unlawful loans to ‘Maple 10’

Fri Apr 18 2014 - 06:27

Two former Anglo directors found guilty of unlawful financial assistance

William McAteer and Pat Whelan to be sentenced at the end of April

Fri Apr 18 2014 - 01:00

Why some charges against Sean FitzPatrick and Pat Whelan were dropped

Anglo Irish Bank trial saw changes late in trial of charges faced by two men

Thu Apr 17 2014 - 16:21