The Irish Times

Anglo Irish liquidators reported five cases of suspected frauds

One of reports made to Garda relates to Sean Quinn and asset stripping in property group

Tue Feb 11 2020 - 06:00

Judgments part of settlement of IBRC case alleging conspiracy to strip €455m in assets

Wed Apr 03 2019 - 17:14

Property values fall and legal costs spiral as State investigates potential hiding of assets

Fri Mar 23 2018 - 05:45

Judge says IBRC entitled to make sure property is not put beyond bank’s reach

Wed May 24 2017 - 16:03

Mossack Fonseca’s concerns centred on shopping mall in Kiev worth €70m in 2012

Wed Apr 06 2016 - 06:00

Family want move to protect cash and property until action against IBRC decided

Mon Sept 30 2013 - 08:53

Court orders made in cases against Russian firms putting assets out of reach of bank

Tue May 14 2013 - 13:21