Former Irish rugby international Brendan Mullin is to face trial accused of deception, false accounting and theft of close to €600,000 from Bank of Ireland where he held a senior executive position.
Mullin (57) appeared at Dublin District Court on Tuesday following an investigation by the Garda National Economic Crime Bureau (GNECB) into bank fraud allegations going back a decade.
The former rugby star won 55 Irish caps between 1984 and 1995 before he went into financial services and became managing director at Bank of Ireland Private Banking Ltd.
He was arrested at 9.08am on Tuesday when he met gardaí in Dublin city-centre. He was brought to the Bridewell Garda station where he was charged with 15 offences which allegedly took place between 2011 and 2013.
He is accused of stealing €500,000 on December 16th 2011, at Bank of Ireland Private Bank at Burlington Plaza, Burlington Road, Dublin 4.
Mr Mullin, of Albert Lodge, Stillorgan Road, Donnybrook, Dublin 4, is charged with eight further thefts of amounts totalling €73,000 from the bank.
Five counts of false accounting were also put to him.
He was also charged with deception by inducing a named man and woman to sign a payment instruction with the intention of making gain for himself or another on July 27th, 2011.
Dressed in a grey suit and light blue shirt, he sat silently during his hearing before Judge Michael Walsh.
GNECB Detective Sean O’Riordan told the court Mr Mullin made no comment when charged.
The Director of Public Prosecutions (DPP) has directed trial on indictment meaning his case will go before a judge and jury in the circuit court.
The DPP has also stated that he can be sent forward for sentencing on a signed plea, should that arise, but defence solicitor Robert Purcell told Judge Walsh a book of evidence will be required.
Bail terms had been agreed, Judge Walsh noted, and it was set in Mr Mullin’s own bond of €10,000.
He was ordered to surrender his passport but this was not made a precondition of release; Judge Walsh warned him that it must be handed over to gardai within 48 hours of taking up bail.
Mr Mullin needed to travel for work purposes and that could be done once the GNECB detective is notified in advance, the judge said.
He must appear again at the District Court on November 11th next to be served with the book of evidence by the prosecution.
A trial order can then be granted.