Cinntí Cúirte

Imeachtaí Athbhreithniú Breithiúnach 2007

Dé Céadaoin 17 Eanair 2007

(1) An Stiúrthóir um Fhorfheidhmiú Corparáideach i gcoinne Breitheamh den Cúirt Dúiche Murrough Connellan agus John Mulhern, Taifid Ard-Chúirte Uimhir 2005 / 409 J.R.

(2) John Mulhern i gcoinne An Stiúrthóir um Fhorfheidhmiú Corparáideach, Taifid Ard-Chúirte Uimhir 2005 / 483 J.R. 

Ionad Coinne:
Ardchuirt, Baile Átha Cliath 

Breitheamh:
An Breitheamh Iarfhlaith O’Neill 

Toradh:
Rinneadh an ráiteas a leanas roimh an Ardchuirt ar son na bpáirtithe (Béarla amháin):

“ODCE has agreed to withdraw the prosecution of John Mulhern for alleged offences relating to Director’s Loans. Mr Mulhern has agreed to withdraw his Judicial Review proceedings and the allegations contained therein. Related Judicial Review Proceedings brought by ODCE are to be discontinued with no Orders as to costs.”

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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