Two former bank managers from County Armagh have appeared in court charged in connection with an alleged £7m fraud and money laundering operation. Peter Creegan, 43, from Tullydonnell Road, Silverbridge, worked at the Newry... [read full story]
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Two Co Armagh men charged in connection with an alleged fraud and money-laundering operation, running into millions of pounds, have been refused bail by a district judge in Armagh. One of the accused, Peter Creegan, is a former...
Two former bank officials from County Armagh who have been charged in connection with an alleged £7m fraud have been refused bail. Peter Creegan, 43, from Tullydonnell Road, Silverbridge, managed the Newry branch of First Trust...
Two former bank managers from County Armagh will appear before the county's magistrates court later to have their applications for bail considered. Both men have been charged in connection with an alleged £7m fraud and money...
A former bank manager from south Armagh has been charged in connection with a £7m fraud and money laundering operation. Peter Creegan, 43, from Silverbridge, was accused of defrauding the First Trust Bank, which is part of the...
Two former bank managers from County Armagh have appeared in court charged in connection with an alleged £7m fraud and money laundering operation. Peter Creegan, 43, from Tullydonnell Road, Silverbridge, worked at the Newry...
A former bank manager from south Armagh has been charged in connection with a £7m fraud and money laundering operation. Peter Creegan, 43, from Silverbridge, was accused of defrauding the First Trust Bank, which is part of the...
A former bank manager was charged today with a £7m (€7.75m) fraud and money laundering operation. Peter Creegan (aged 43) from Tullydonnell Road, Silverbridge, Co Armagh, was accused of defrauding the First Trust Bank after...
A former bank manager has been charged with a £7 million fraud and money laundering operation. Peter Creegan, 43, from Tullydonnell Road, Silverbridge, Co Armagh, was accused of defrauding the First Trust Bank after he was...
Two former bank managers from County Armagh have appeared in court charged in connection with an alleged £7m fraud and money laundering operation. Peter Creegan, 43, from Tullydonnell Road, Silverbridge, worked at the Newry...
A former bank manager from Silverbridge is due to appear in court later charged in connection with a £3m fraud and money laundering operation. Peter Cregan, 45, who worked at the Newry branch of First Trust bank, was arrested...
Crime, Money Laundering, Fraud & Forgery, Judiciary & Lawsuits
