Case No. 4900Theft (alleged fraud against Bank of Ireland Private Bank) · Co. Dublin
Former managing director Brendan Mullin on trial over alleged theft from Bank of Ireland Private Bank
Brendan Mullin, a former managing director, is on trial at Dublin Circuit Criminal Court, accused of stealing more than €570,000 from Bank of Ireland Private Bank. He denies all 15 charges against him.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court21 Oct
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports12 statements extracted from the articles
- whatBrendan Mullin is a former managing director accused of stealing more than €570,000 from Bank of Ireland Private Bank. (irishtimes.com)
- whatThe prosecution alleges Mullin authorised bank payments to McCann Fitzgerald, Grant Thornton and Beechwood Partners for work done for his company or for him personally. (irishtimes.com)
- whenMullin is alleged to have written an email to a McCann Fitzgerald litigation partner in December 2012 saying invoices should not be sent to anyone in the office but him. (irishtimes.com)
- whenIn September 2012 the firm sent Mullin an invoice for just over €56,000 for advice on a litigation matter. (irishtimes.com)
- whenIn October 2012 Bank of Ireland queried the €18,450 bill, which was made out to Mullin's home address. (irishtimes.com)
- chargeMullin denies all 15 charges against him. (irishtimes.com)
- courtThe trial is taking place at Dublin Circuit Criminal Court. (irishtimes.com)
- courtThe trial continues before Judge Martin Nolan and a jury. (irishtimes.com)
- otherThe email said invoices should not be sent to anyone in the office but Mullin. (irishtimes.com)
- otherMullin wanted the €56,000 bill split, with one-third referenced as advice to Quantum Investment Strategies. (irishtimes.com)
- otherIn a June 2012 voicemail Mullin told the solicitor the bill would be settled. (irishtimes.com)
- otherA fresh invoice was issued to Bank of Ireland Private Bank using Mullin's home address and was paid. (irishtimes.com)
The reporting
newest first- 21 Oct2024Former rugby player insisted legal advice bills be sent only to him, trial told
Trial report giving evidence from a McCann Fitzgerald litigation partner about invoices, split billing and an email and voicemail from Mullin, and a 2012 billing dispute with the bank.
accused, Brendan Mullin, 60, male, named, irish (judged from name)Brendan Mullin