The Director of Corporate Enforcement v Jerry Beades
15 Oct 2015
The Director of Corporate Enforcement V Brian Scannell of Brian Scannell & Company
20 May 2015
The Director of Corporate Enforcement V Thomas (otherwise Tom) Colton
22 Apr 2015
The Director of Corporate Enforcement v John O'Connell
23 Feb 2015
Author: Maria Leavy/24 April 2017/Categories: Prosecution Cases 2017
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."
Number of views (12750)/Comments (0)
Ceisteanna a Fiafraítear go Minic
Spreagann OSFC an pobal cuairt a thabhairt ar na CFManna (ceisteanna a fiafraítear go minic) arna leathnú le haghaidh eolas roimh theagmháil a dhéanamh leis an oifig.
Nochtadh – faisnéid neamh-airgeadais
Éilítear ar chuideachtaí mhóra a bpolasaí ar ábhair neamh-airgeadais a nochtadh agus a fhoilsiú gach bliain aigeadais.