Prosecution Cases 2019

Director of Public Prosecutions v Sean O’Neill

29 November 2019


Following an investigation carried out by the Office of the Director of Corporate Enforcement, a file was submitted and a direction to charge was received from the Director of Public Prosecutions. 

On the 24th July 2019 an Auditor Mr Sean O’Neill was arrested and charged with 23 counts of theft, Contrary to Section 4 of the Criminal Justice (Theft and Fraud Offences) Act 2001. The offences related to theft of €28,520 the property of the Department of Social Protection. 

On the 1st November 2019 the defendant pleaded guilty to a single indictment for Theft contrary to Section 4 of the Criminal Justice (Theft and Fraud) Offences Act 2001 before Dublin Circuit Criminal Court. 

Detective Garda Miriam Redican a member of An Garda Síochána and an officer of ODCE gave evidence of the facts of the case. On the 28th November 2019 the matter was before Dublin Circuit Criminal Court and the defendant was sentenced by Judge Martin Nolan to 24 months imprisonment, the final 19 months were suspended on certain conditions including the necessity to repay €18,000 to the Department of Social Protection.

Theme picker

Court Rulings

Theme picker

Feature

New Publication:

Single Guide for Companies 
Email info@odce.ie for a copy

Please visit FAQs before contacting the office

Covid-19 and AGMs

What's New

COVID-19 NOTICES
Temporary contact details
Insolvency related issues
Data Protection issues
Statement on the performance of our functions
Temporary amendments to Companies Act 2014
(extended to 30th April 2022)