The allegation dates to July 2019. It is claimed that two fraudulent payments were made from CMIG’s Dublin-based bank account with global banking group BNP Paribas following a cyber attack. Payments just shy of $2 million were then allegedly transferred to a bank account in Hong Kong. The French international banking group BNP Paribas denies any liability in respect of the making of those payments. The case was fast-tracked to the big business Commercial division of the High Court by Justice David Barniville earlier today with the consent of both parties. The application was moved by the aircraft leasing company…
Don’t miss out on what is going on with our daily unique stories from our team of skilled journalists and insightful commentators. Members of The Currency get full access to over 4,000 exclusive interviews, investigations, and analysis, plus over 460 podcasts. Annual membership is just €200 for the first year, a saving of €100. Or try The Currency for the first month for a special introductory rate of €5, a saving of €20. Cancel at any time. To become a member today click here.
Join The Currency
INTRODUCTORY OFFER: Full annual membership for just €200.