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FINANCIAL ARRESTS WORLDWIDE

Wednesday, 25 February 2009

Fraud squad officers and police are searching the headquarters of Anglo Irish Bank in Ireland.

Fraud squad officers and police are searching the headquarters of Anglo Irish Bank in Ireland.The bank, based in Dublin, has been hit by several problems of late after the bank had to be nationalised last month to prevent it from collapse. According to Irish Police, a warrant was issued yesterday and heading the search is the Office of Director of Corporate Enforcement, a company watchdog.Garda and fraud investigation bureau staff are also involved in the search. It is believed that investigators are searching for any documentation which could provide evidence relating to any crimes committed by the bank under Section 20 of the Companies Act.The bank was shamed just before Christmas after former chairman Sean Fitzpatrick resigned in a controversy over inappropriate loans to directors totalling €87 million. CEO David Drumm resigned just 24 hours after Mr Fitzpatrick.

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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