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Imeachtaí Géilliúntais

Seo a leanas liosta Imeachtaí Géilliúntais a raibh baint ag an OSFC baint leo 

Dé Luain 5ú Samhain 2012
Maidir le Iarratas an Stiúrthóir um Fhorfheidhmiú Corparáideach faoi Alt 371 d'Acht na gCuideachta 1963 árna leasú Stiúrthóir um Fhorfheidhmiú Corparáideach i gcoinne Aventine Resources Public Limited Company - John Liwosz agus Anthony William Brown

Nóta ar na himeachtaí maidir le Aventine plc (Béarla amháin) 

Dé Luain 30ú Iúil

Maidir le Achtanna na gCuideachta 1963-2009 agus maidir le Cuideachta agus maidir le iarratas faoi Alt 371 d'Acht na gCuideachta 1963, árna leasú Idir an Stiúrthóir um Fhorfheidhmiú Corparáideach AGUS Cuideachta, agus triúr stiúrthóir na gCuideachta.

Sonraí iomlána Ordú an Ard-Chúirt a d'eisigh an Breitheamh Laffoy Uas.

The Director of Public Prosecutions v Mary Donnelly


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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