Ireland Crime

Named as

Accused, suspect

Offences

Breach of company law (derivative action)

Where

Co. Kerry

Reporting

2 reports, 23 Nov 2022 to 24 Nov 2022

Outlets

limerickleader.ie, thejournal.ie

• High Court hears breach of company law action over Ballybunion hotel Breach of company law (derivative action) · Co. Kerry

  Yvonne Treacy, a director and 50% shareholder of Combray Limited, claims approximately €1m from the company was used without her consent to purchase and refurbish the Golf Hotel in Ballybunion, County Kerry, which now houses Ukrainian refugees. The monies were allegedly withdrawn over the preceding twelve months in breach of the 2014 Companies Acts, following the couple's separation earlier in 2022. The derivative action is brought against her husband Anton Treacy, Edward Keena, Blackoak Limited and Timbertoes Ltd. The matter came before Mr Justice Brian O'Moore in the High Court on an ex-parte basis in November 2022 and will return later in the month.

  In court, 23 Nov 2022Accused, suspect · 2 reports

Each entry shows how that report described them.

1. 24 Nov2022
   In courtlimerickleader.ie, in High Court hears breach of company law action over Ballybunion hotel

   High Court action over purchase and renovation of landmark hotel popular with Limerick holidaymakers

   accused, Anton Treacy, male, named, irish (judged from name)Anton Treacy♂IE
2. 23 Nov2022
   In courtthejournal.ie, in High Court hears breach of company law action over Ballybunion hotel

   Businesswoman claims €1 million wrongly used to renovate a hotel housing Ukrainian refugees

   suspect, Anton Treacy, male, named, irish (judged from name)Anton Treacy♂IE

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.