Lenihan Must Call the Garda Fraud Squad ; Comment [Eire Region]
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Summary
THE ALLEGATIONS levelled yesterday by former AIB internal auditor Eugene McErlean against the country's largest financial institution - and in particular his revelation that AIB subsidiary Goodbodys had used a shady, black-listed intermediary to buy millions of euros worth of shares in its parent company on behalf of clients - were shocking enough.
But even more shocking was his revelation of the Financial Regulator's chronic inaction, both on the dodgy share dealing and on the systemic overcharging of its customers by AIB - a scandal which, he revealed, the watchdog body knew about as long ago as 2001 but which it later falsely claimed only came to its attention in 2004.See the full content of this document
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Lenihan Must Call the Garda Fraud Squad ; Comment [Eire Region]
That the Regulator was toothless is, sadly, no secret. But this ...
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