Thursday February 27, 2020

Now fraud squad to probe Quinn dealings

The Garda fraud squad is opening an investigation in relation to financial transactions involving the bankrupt tycoon Sean Quinn and certain members of his family.

20th April, 2014

The Garda fraud squad is opening an investigation in relation to financial transactions involving the bankrupt tycoon Sean Quinn and certain members of his family.

The decision was taken by the Garda Bureau Investigation of Fraud Investigation in recent days, according to several well placed sources. A number of preliminary meetings involving bureau officers and people related to the case are scheduled to take place this week.

The offensive comes just days after the end...

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