Saturday June 6, 2020

Anglo trial: The inside story of how the three bankers were caught and jailed

The historic case arose after Seán FitzPatrick’s brother-in-law was removed from a client list sent to Revenue

2nd August, 2015

The road to last week’s historic conviction of three staff from Anglo Irish Bank started in the late 1990s when the Revenue Commissioners were looking into every financial institution in the country for Dirt tax evasion.

Anglo cooperated with the investigation and was found to have no liability. But that conclusion was called into doubt during a subsequent tax amnesty for bogus non-resident account holders which revealed some of Anglo’s customers had avoided...

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

Related Stories

The way we did business a few months ago may never return – so the opportunity is to make changes that will both aid recovery and set us up well for our new futures

Tom Maguire | 1 month ago

What’s coming up today and what you might have missed

Hannah O’Brien | 5 months ago