Documents released under freedom of information show Revenue claimed back over €200 million in Covid-19 wage subsidy payments in over 5,000 cases, including cases of alleged fraud.
Love it or hate it, a media outlet like The Ditch is removing one of the key conditions for corruption: the opportunity to get away with it.
Businessman and horse owner Conor Clarkson was sentenced on Thursday for forging the signature of widow Jean Duggan in a land sale in 2014. Said to have been motivated by greed, the boom-time developer's fortunes were by then in decline.
The pattern of behaviour by fraudsters and their open brazenness are hard to believe, until you realise how much they enable fraud in the first place.
Judgment was issued against tech investor Brendan Morrissey and his company BAK Holdings following default on a settlement agreement in a lawsuit claiming he had misappropriated money from social enterprise Hears Technology.
The three-year-old legal battle over who owns the five-star resort has taken a new twist, with highly contested claims of manipulated surreptitious recordings and a Chinese arrest warrant.
For five hours, I frantically flipped through the pages following Dan McCrum's wild goose chase across Europe and Asia investigating Wirecard. I finished the book a lot more pessimistic about our world than I was when I started it.
The Celtic Tiger era developer and owner of 2005 Cheltenham winner Kicking King appeared in Bray District Court this morning on eight charges. The DPP has directed trial on indictment.
Company directors pursued for €12.4m used to live in a house on the Meath-Dublin border. Liquidators have claimed they purchased the property with company money.
Bill Henry and Stewart Alexander started and crashed countless companies in the past two decades, culminating in the liquidation of Boxer Logistics last year – and a court order this week.
© 2024 Currency Media Limited