Imeachtaí Athbhreithniú Breithiúnach 2003

 

Dé hAoine, 9 Bealtaine 2003

 
Breithiúnas an Bhreithimh O'Neill in imeachtaí Athbhreithniú Breithiúnaigh arna dtabhairt ag Dunnes Stores Ireland Company agus Dunnes Stores (ILAC Centre) Limited ag eascairt as tarmligean an Stiúrthóir um Fhorfheidhmiú Corparáideach dá chumhacht do cheann dá chuid oifigeach chun leanúint le próiseas faoi Alt 19 d’Acht na gCuideachtaí 1999 ar chuir an tánaiste tús feidhme leis i mí Lúnasa 1998 agus chun a chur i gcrích.

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• (Íoslódáil Doiciméid - 2002 No.608J.R.pdf, 1.70 MB) application/pdf - Béarla amháin

The Director of Public Prosecutions v Mary Donnelly

Author: Maria Leavy/24 April 2017/Categories: Prosecution Cases 2017

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Woman pleads guilty to Fraudulent Trading

Acting on the directions of the Director of Public Prosecutions, Gardai from the ODCE this morning arrested a woman and charged her with one count of fraudulent trading contrary to section 297 of the Companies Act 1963 (as amended). The woman was brought before Limerick District Court, where, following evidence of arrest, charge and caution she entered a plea of guilty and was sent forward for sentencing to the next sitting of Limerick Circuit Criminal Court.

Full details of the charge are set out below:

"That you Mary Donnelly, between the 1st day of January 2013 and the 25th day of October 2013, both days inclusive, within the County of Limerick, were knowingly a party to the carrying on of the business of a company Shannonside Audio/Video Limited for a fraudulent purpose namely the dishonest solicitation of payments from Close Invoice Finance Limited trading as Close Brothers Commercial Finance by furnishing false or misleading invoices: Contrary to Section 297 of the Companies Act, 1963 as substituted by Section 137 of the Companies Act, 1990."

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