Three former employees at Anglo Irish Bank, Aoife Maguire (63), Bernard Daly (67), and Tiarnan O’Mahoney (56) have all been charged with attempting to hide accounts connected to the former chairman of the bank, Sean FitzPatrick, from Revenue in the period between March 2003 and December 2004.
All three had pleaded not guilty to the charges of conspiring to destroy, mutilate, or falsify documents that related to the accounts operated by John Peter O’Toole, Mr. Fitzpatrick’s brother in law.
Judge Patrick McCartan remanded the three in custody, pending a sentencing hearing tomorrow at noon.