The gardaí are to seek bank details and other financial statements of the former National Asset Management Agency (Nama) executive accused of leaking details of the agency's loan and property portfolio.
The authorities are also trying to establish if Enda Farrell, a former portfolio manager, passed on the confidential information to third parties.
Sources said the authorities would be scrutinising Farrell's bank details and electronic records in an effort to find anything suspicious, and...
Subscribe from just €1 for the first month!
All Digital Access + eReader
Unlimited Access for 1 Month
Then €19.99 a month after the offer period.
€149 For the 1st Year
Unlimited Access for 1 Year
90 Day Pass
Unlimited Access for 2 Years
Get a Business Account for you and your team