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Niall Carson/PA Wire

Garda team investigating potential €5m fraud from Anglo

A former senior official, now deceased, is suspected of having skimmed funds from Anglo’s customer deposits.

AIB HAS INFORMED the Gardaí of a possible fraud involving the theft of up to €5m from customer accounts taken from a former employee of Anglo Irish Bank.

It is understood that the money may have been taken in small amounts from a number of customer accounts by a former senior executive at Anglo, deposits from which were transferred to AIB in February.

AIB was informed about the potential fraud by a customer who spotted an irregularity in a deposit account.

RTÉ said the senior official may have perpetrated the fraud by moving cash between accounts to ensure that any funds were available for customers whenever they were needed.

RTÉ and newspapers say it is their understanding that the official is now deceased.

AIB said its customers would not suffer any financial loss, and that it would absorb any potential losses itself.

The Garda Bureau of Fraud Investigations is working on the investigation with both Anglo and AIB, and the Central Bank has been informed.

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9 Comments
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    Mute James Halford
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    Jul 22nd 2011, 1:23 PM

    Why am I not surprised in the slightest?

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    Mute SMcB
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    Jul 22nd 2011, 1:29 PM

    Should there not be a few more zero’s there?…….

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    Mute Niamh McGaley
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    Jul 22nd 2011, 1:57 PM

    This doesn’t surprise me, but honestly, is there no end to this? How many more are to be discovered before we get to the bottom of this? And how many, probably none, will ever be prosecuted??

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    Mute BcuTCM0P
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    Jul 22nd 2011, 1:36 PM

    Nothing will happen to whoever is responsible

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    Mute Gemma Winters
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    Jul 22nd 2011, 9:58 PM

    because he is dead….

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    Mute Michael Dolan
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    Jul 22nd 2011, 3:34 PM

    Wow. The Dead-Man-Did-It Defence. Where have we heard that before?

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    Mute bob mac ene
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    Jul 23rd 2011, 10:19 AM

    Justice must be served. Dig him up and imprison him.

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    Mute Daniel Doran
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    Jul 22nd 2011, 8:48 PM

    How much do you want bet the surname is Fitzpatrick?

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    Mute UTS
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    Jul 23rd 2011, 5:06 PM

    Hope the dead man isn’t bring used as a scapegoat by the real culprits! Nothing would surprise me when it comes to our banking ‘elites’.

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