Ansbacher inspectors seek help from publicThe High Court inspectors investigating the Ansbacher deposits are inviting contact from members of the public who believe they…Thu Nov 25 1999 - 00:00
Davy admit involvement in Liechtenstein planA document detailing a tax evasion scheme involving Liechtenstein trusts was prepared for the Dublin stockbroking firm, Davy, …Mon Nov 22 1999 - 00:00
Revenue to investigate new tax-evasion scheme in LiechtensteinThe Revenue team assigned to investigate the Ansbacher deposits has also been told to investigate a tax evasion scheme in Liechtenstein…Sat Nov 20 1999 - 00:00
Plan urges firms to deepen roots and increase researchThe National Development Plan has sent a clear message to indigenous industry that the emphasis is changing from expanding capacity…Fri Nov 19 1999 - 00:00
Tax-evasion document to be releasedDetails of an elaborate tax evasion scheme involving the establishment of a secretive trust in Liechtenstein, investigated by…Fri Nov 19 1999 - 00:00
Harney suggests to IFA how farmers could have Ellis meat firm affairs investigatedThe Tanaiste, Ms Harney, has suggested to the Irish Farmers' Association how farmers owed money by the collapsed meat company…Fri Nov 19 1999 - 00:00
Central Bank says Cork broker not able to meet debtsA Central Bank investigation into a Cork brokerage firm has concluded that it will not be able to meet debts owed to clients.Thu Nov 18 1999 - 00:00
Big investment earmarked for researchA "major accelerated" increase in investment in research, technological development and innovation is to be supported with a …Tue Nov 16 1999 - 00:00
Virgin and Go apply for Dublin and Stansted flight routesTwo low-fares airlines, Go and Virgin Express, have made applications to operate flights between Dublin and London Stansted.Tue Nov 16 1999 - 00:00
Central Bank warns investorsThe Central Bank has noticed a change among unauthorised investment intermediaries targeting the Republic, from schemes involving…Fri Nov 12 1999 - 00:00
Airline projects increase in Dublin-London passengersThe numbers flying between Dublin and London will grow from the current level of four million to near 5Fri Nov 12 1999 - 00:00
Ellis sought £1.1m from Ansbacher-linked firmThe troubled meat company run by Fianna Fail TD Mr John Ellis tried to raise £1Thu Nov 11 1999 - 00:00
Revenue acts on Ansbacher listThe Revenue Commissioners has begun contacting people mentioned in the report into the Ansbacher deposits and from whom it believes…Mon Nov 08 1999 - 00:00
Brokers in line for LSE bonusThirteen Irish stockbroking firms may receive shares worth £2 million to £4 million sterling (€3.16Sat Nov 06 1999 - 00:00
Harney taking Bula to courtThe Tanaiste, Ms Harney, will bring summary prosecutions against Bula Resources over several alleged breaches of company law.Sat Nov 06 1999 - 00:00
Inquiry serves order as new Ansbacher papers are foundThe Moriarty tribunal has discovered documentation linked to Mr Charles Haughey and the Ansbacher deposits which had not previously…Sat Oct 30 1999 - 01:00
Swiss banker at centre of insider trading scandalA Swiss banker who the MMI liquidator Mr Tom Kavanagh was informed was the beneficiary of an account on which £549,000 is owing…Fri Oct 29 1999 - 01:00
Haughey `gave £200' for LenihanThe only cash contribution made by Mr Charles Haughey towards the medical expenses of the late Mr Brian Lenihan was £200 delivered…Wed Oct 27 1999 - 01:00
Firms owe MMI £549,007MMI Stockbrokers is owed £549,007 by a group of offshore companies which the liquidator, Mr Tom Kavanagh, referred to as the "…Fri Oct 22 1999 - 01:00
Collapse hit firm, friendsMMI Stockbrokers is owed £1,147,531 by its former directors, employees and customers associated with the directors, the liquidator…Fri Oct 22 1999 - 01:00
Secret diaries of Haughey years destroyed by secretaryA close friend and former long-time private secretary to Mr Charles Haughey said yesterday she destroyed her personal diaries…Thu Oct 21 1999 - 01:00
Tribunal to ask secretary about meeting with AhernThe Moriarty tribunal is to continue today to examine how the Taoiseach, Mr Ahern, made a statement to the Dail concerning the…Wed Oct 20 1999 - 01:00
Moriarty may say he is not precluded from CRH inquiriesThe Moriarty tribunal chairman may announce soon that he no longer considers himself precluded from inquiring into any matter…Fri Oct 15 1999 - 01:00
Ellis had £1/2 m debts from meat businessThe Fianna Fail TD for Sligo-Leitrim, Mr John Ellis, had total debts of around £500,000 arising from the disastrous meat business…Thu Oct 14 1999 - 01:00
Former head of VHI tells of request about Lenihan's costsThe former Taoiseach, Mr Charles Haughey, asked the chief executive of the Voluntary Health Insurance at the time, Mr Tom Ryan…Wed Oct 13 1999 - 01:00
Irish growth the envy of Europe, says bankerThe Irish economy is likely to continue to achieve growth rates above the EU average "for the foreseeable future", according …Mon Oct 11 1999 - 01:00
Hospital consultants meet on fee dealsThe Irish Hospital Consultants' Association has met the Competition Authority to discuss a schedule of minimum fees it has agreed…Sat Oct 09 1999 - 01:00
Haughey queried about Lenihan moneyThe Moriarty tribunal has questioned claims made by the former Taoiseach, Mr Charles Haughey, about money raised for the medical…Thu Oct 07 1999 - 01:00
Surprise move for NIB chief operating officerNational Irish Bank's chief operating officer, Mr Philip Halpin, has been "seconded to work on an important strategic project…Wed Oct 06 1999 - 01:00
Further revelations about Haughey's finances and Cayman bank accounts are likely todayThe Moriarty tribunal is to hold its first public hearing today since it adjourned on July 20th lastWed Oct 06 1999 - 01:00
Inquiry costs sought by Celtic HelicoptersCeltic Helicopters has sought costs of £45,150 (€57,328) from the Department of Enterprise, Trade and Employment arising from…Tue Aug 31 1999 - 01:00
Investigation into NIB may have cost over £1mThe investigation into National Irish Bank by two High Court inspectors had cost over £800,000 (€1 million) by March last and…Tue Aug 31 1999 - 01:00
Witness statements on DIRT imply political inputStatements received from senior civil servants due to give evidence to the Dail Select Committee of Public Accounts DIRT inquiry…Sat Aug 28 1999 - 01:00
Jet crashed seconds after take-offOn September 20th, 1990, an Omega Air Boeing 707 being delivered to the US Air Force crashed just seconds after take off at an…Fri Aug 27 1999 - 01:00
Taylor appeals extraditionInvestment broker Mr Tony Taylor has begun his appeal against extradition from Britain to face 15 fraud-related charges.Fri Aug 27 1999 - 01:00
Welsh farmers angry at Omega Pacific's nuclear waste plansTwo weeks ago when Desmond McEvaddy arrived in Trecwn, in Pembrokeshire, south west Wales there was a reception party of local…Fri Aug 27 1999 - 01:00
NCB loses more staff to Merrion CapitalThree further senior members of NCB Stockbrokers have left the firm, two of them to join Merrion Capital, the financial services…Wed Aug 25 1999 - 01:00
Business duo fund Drury Sports firmThe chief executive of Anglo-Irish Bank and a director of the CBT Group have invested in Drury Sports Management, the sporting…Tue Aug 24 1999 - 01:00
Aviation tycoons are high flyers in world of political contactsMr Ulick McEvaddy (46) and his brother Desmond (45) are the owners of Omega Air, a company which specialises in a number of aviation…Tue Aug 24 1999 - 01:00
Inflight shelves planned listingInflight ATI, the Irish-based aircraft credit company whose chairman is Mr Albert Reynolds, has abandoned its plan to float on…Sat Aug 21 1999 - 01:00
Companies tardy in filing annual returnsA survey of 1,000 medium to large companies found that 30 per cent have not yet filed annual returns with the Companies Registration…Sat Aug 21 1999 - 01:00
Stock exchange must ready itself for harmonisationDevelopments in the euro zone over the coming years will present both major opportunities and major threats for the Irish Stock…Fri Aug 20 1999 - 01:00
Information Act put to costly testA government department's decision to impose charges more frequently for Freedom of Information requests was influenced by the…Thu Aug 19 1999 - 01:00
Warrants based on several ActsIf extradited, the investment broker Mr Tony Taylor may face charges including an offence for which he could be fined up to £…Fri Aug 13 1999 - 01:00
Tony Taylor to appear in Brighton court todayThe Irish investment broker Mr Tony Taylor, whose whereabouts have been unknown since his disappearance in August 1996, was arrested…Thu Aug 12 1999 - 01:00
Aughinish not affected by mergerThe merger of three multinationals to form the world's largest aluminium company will not directly affect Aughinish Alumina, …Thu Aug 12 1999 - 01:00
Grocery suppliers may face new squeeze on marginsDevelopments in the British multiples sector are likely to lead to increased pressures on Irish suppliers, according to IBEC, …Tue Aug 10 1999 - 01:00
Appointment in Ansbacher case unlikely until SeptemberAn application for the appointment of a High Court inspector to investigate the Ansbacher deposits is not likely until late September…Mon Aug 09 1999 - 01:00
Telecom share certificates sent out in errorTelecom share certificates, nominally worth about £1.6 million (€2Sat Aug 07 1999 - 01:00
Irish route operator AB Airlines is in receivershipAB Airlines, the British publicly listed company which operates a route out of Shannon, has been placed in administrative receivership…Fri Aug 06 1999 - 01:00
