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
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 address issues at the account based in the ...
