Mary Donnelly’s fraudulent payments
Date: January 11, 2018 - Brief Cases
A 71-YEAR-OLD former company director in Limerick pleaded guilty recently to generating false invoices after an investigation by the Office of the Director of Corporate Enforcement (ODCE). Limerick woman Mary Donnelly, the largest shareholder in Shannonside Audio/Visual Ltd (in liquidation since 2013), pleaded guilty to the offences, which resulted in fraudulent payments of over €600,000… Read more »
