The Director of Corporate Enforcement v. G.P.S.I. Limited, Gerard Moyne and Alan Martin Moyne
11 Dec 2003
The Director of Corporate Enforcement v. Ambrose Kelly International (Eastern Europe) Limited.
2 Dec 2003
The Director of Corporate Enforcement v. Brigarob Limited.
8 Oct 2003
The Director of Corporate Enforcement v. The Ellis Tate Centre for The Arts Company Limited.
26 Sep 2003
The Director of Corporate Enforcement v. Carmaster
4 Sep 2003
Director of Public Prosecutions v Patricia Kelly »
Director of Public Prosecutions v Sean O’Neill »
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Man charged with a number of offences arising from an ODCE investigation.
The Office issued a Press Release on the matter.