garda-national-economic-crime-bureau

Athlone Firm: €3.7M Client Funds Missing – Court Case

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€3.7 Million in Client Funds Unaccounted For at Athlone Investment Firm A significant financial discrepancy has emerged at Strand, an investment firm based in Athlone, Ireland, with at least €3.7 million in client funds currently unaccounted for. The revelation came to light during court proceedings, prompting the appointment of joint provisional liquidators to investigate the … Read more

Gardaí search five properties in escalation of Peter McVerry Trust investigation – The Irish Times

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Gardaí have intensified their criminal investigation into the Peter McVerry Trust (PMVT), conducting searches at five locations and making direct contact with the charity in recent days. Peter McVerry Trust Investigation Deepens The Garda National Economic Crime Bureau initiated the investigation in September following a six-month evaluation of the trust’s affairs. Members of the Corporate … Read more

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