BofI and US investors among backers to sink €115m into Melior fund
Melior aims to raise €175m but sets €200m as upper limit, with fund closing by year end
Melior aims to raise €175m but sets €200m as upper limit, with fund closing by year end
Two men face charges following an investigation by the UK National Crime Agency
In 2013, Nama put its Northern Ireland loan book on the market. What happened then?
Tughans were paid €21,000 in fees last year but the agency refuses to elaborate on details
Agency fails to recognise process failures or respond with humility to the PAC report
Well-connected former Belfast banker Frank Cushnahan central to story
Brown Rudnick counters US company’s account of dealings over Nama loan portfolio
Martin McGuinness tells PAC inquiry into Project Eagle of key players’ relationship
Frank Cushnahan wanted fee from Project Eagle bidder, Pimco legal officer claims
Peter Murtagh on the threads that link rival US funds, Northern politicians, legal firms and middlemen to the property sell-off that cost the State hundreds of millions
North’s finance minister wrote to agency over publicly “auctioning” the portfolio
Five major differences between C&AG report on NI sale and Nama view of what took place
Taxpayer value and conflicts of interest are key criticisms levelled at Nama
Government to launch inquiry into sale after resisting to do so for more than two years
Agency reduced the final price of property portfolio to £1.2bn shortly before disposal
Michael Noonan to publish study as claims fuel cross-party call for inquiry
Q&A: Nama and the sale of its Northern Ireland property loans portfolio
Thomas O’Hara accused of making contact with witness to inquiry into sale
Minister for Finance, Michael Noonan, is due to get a report next week on Nama’s controversial €1.6bn loans sale
Reluctance to face up to Project Eagle fiasco may cost agency dearly
Officers from National Crime Agency carried out searches in Co Down on Tuesday
Britain’s National Crime Agency holds two men in North in fraud investigation
Assembly supports inquiry as National Crime Agency arrests two
Move connected with inquiry into sale of Nama asets in North to US company Cerberus
Frank Daly responds to Stormont report on Project Eagle portfolio
Stormont committee critical of Minister for Finance’s role in Nama’s Project Eagle sale
Fresh queries have arisen in the wake of a new Stormont report on Project Eagle
Decision not to halt Project Eagle sale at heart of ‘concerns’ over £1.24bn transaction
The US fund avoids giving details of its activities and seems unwilling to pay meaningful tax
Frank Cushnahan was recorded telling businesspeople he had contacted Hanna
Until Frank Cushnahan and Ian Coulter speak, Nama sale row looks destined to drag on
Claims in Cerberus row suggest Hanna ensured no receivers appointed to certain creditors
Politicians urge independent investigation after new allegations emerge over NI deal
Cerberus trying to enforce debt linked to TD’s Italian Quarter development
Former member of Nama’s Northern advisory committee has questions to answer
State agency paid Belfast solicitors Tughans €8,000 for working on the deal
Minister for Finance pledged to aid US fund’s bid, documents in inquiry show
Controversial US fund is preferred bidder for Project Arrow portfolio of properties
US investor Cerberus’s winning bid for agency’s loans is now the subject of inquiries
Frank Daly’s comments suggest Nama’s approach was, in fact, lacking in some way
US company denies connection with any wrongdoing over Nama transaction
When you look at the background the agency’s position does not really hold water
Money discovered by Belfast law firm was apparently fees from US firm Cerberus
New York investment firm that bought Nama portfolio in North met Peter Robinson and Simon Hamilton among others
Sum is held in account controlled by Law Society of Northern Ireland
Ian Coulter says he personally informed law firm about account which contained £7.5m
Belfast lawyer Ian Coulter: No politician in NI or relatives was ‘ever to receive any monies’
TD says information will back his call for new inquiry
Everyone is on the hunt for the secret of the £7m found resting in an Isle of Man account after Nama’s sale of its Northern porfolio
At stake in the North were loans with a nominal value of approximately €5.7 billion
Frank Cushnahan and Ian Coulter top of list of those PSNI would like to question
US investment house insists meeting was ‘official’ but Sinn Féin say failure to get McGuinness authorisation means this cannot be so
PSNI says no formal criminal inquiry under way in relation to Mick Wallace’s allegations
Crosswords & puzzles to keep you challenged and entertained
Inquests into the nightclub fire that led to the deaths of 48 people
How does a post-Brexit world shape the identity and relationship of these islands
Weddings, Births, Deaths and other family notices