Saturday May 30, 2020

Gardaí arrest fourth person in CHC collapse investigation

Three arrests were made last year as probe continues into firm which was found to have misappropriated €66.5 million of clients’ funds

Aaron Rogan

News Correspondent

2nd February, 2020

Fraud squad gardaí have made a fourth arrest as part of the investigation into the collapsed Custom House Capital (CHC) scheme.

The suspect met gardaí by appointment at Irishtown station on Wednesday. Three arrests were made at the same station in November as part of the investigation by the Garda National Economic Crime Bureau.

After CHC collapsed in 2011, Mr Justice Gerard Hogan said the company showed the “classic characteristics of a full-blown...

Subscribe from just €1 for the first month!

Exclusive offers:

All Digital Access + eReader



Unlimited Access for 1 Month

Then €19.99 a month after the offer period.

Get basic
*New subscribers only
You can cancel any time.



€149 For the 1st Year

Unlimited Access for 1 Year

You can cancel any time.




90 Day Pass

You can cancel any time.

Team Pass

Get a Business Account for you and your team

Share this post

Related Stories

Multibillion-euro hedge fund founded by former AIB executive Tony Gannon has paid out nearly €145m in dividends over last seven years

Barry J Whyte | 6 days ago

The budget airline grounded its entire fleet in mid-March due to the coronavirus pandemic

Peter O'Dwyer | 6 days ago

The Guinness Staff Union, which represents 400 employees at St James Gate, opposes Diageo’s plans to stop future pay raises being pensionable

Aaron Rogan | 6 days ago