AIB refers controversial Garda account to the Central Bank

Last month, Garda Commissioner Nóirín O’Sullivan referred the so-called Cabra account to Gsoc after concerns over fraud were raised by the force's head of internal audit

9th July, 2017

AIB has informed the Central Bank that it is seeking to deal with issues at a Garda bank account under money laundering legislation.

Last month, Garda Commissioner Nóirín O’Sullivan referred the so-called Cabra account to the Garda Síochána Ombudsman Commission (Gsoc), after concerns over fraud were raised by the force's head of internal audit.

Now AIB has informed the Central Bank that it intends to...

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