As I have stated previously in this House I share the widespread concern that the criminal investigations into the former Anglo-Irish Bank be resolved as soon as possible. However, my overriding concern is that nothing be said which would in any way risk the possibility of prejudicing any criminal proceedings.
I am informed by the Garda Commissioner that the investigation into the former Anglo-Irish Bank has been one of the most complex investigations of its kind ever undertaken in the State, as part of which the Gardaí have obtained an enormous range of documents and recordings which required analysis. Immediately upon taking up office I sought and was given assurances that there were sufficient resources available to these investigations and have made it clear to the Commissioner that if at any stage he believed that additional resources were required I would respond immediately. While I have no role in relation to the management of the investigations and cannot comment on any specific challenges faced, shortly after taking up office I moved to introduce additional powers contained in the Criminal Justice Act 2011, to assist the Gardaí in obtaining information in complex investigations such as these.
The Deputy will be aware that a number of Garda investigation files have been submitted to the Director of Public Prosecutions as have several files from the parallel investigation taking place under the Office of the Director of Corporate Enforcement. Three persons are currently charged with offences under the Companies Acts and a number of files remain with the DPP awaiting her independent directions. I understand that trial dates have been set by the courts in respect of the persons charged and the question of any further charges is a matter for the DPP.
