Dáil Éireann Debate, Tuesday - 28 January 2014
570. Deputy Terence Flanagan asked the Minister for Justice and Equality if he will provide an update regarding banking investigations (details supplied); and if he will make a statement on the matter. [3541/14]
Amharc ar fhreagraAs 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. I am assured by the Garda Commissioner that the investigations in question have been carried out in a thorough, methodical and comprehensive manner so that all relevant aspects are fully examined.
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. The Deputy will also appreciate that I have no function in relation to the preferment of charges which is a matter for the Director of Public Prosecutions.
The investigations to date have led to a range of charges being brought against several individuals and the first trials are due to commence within the coming weeks. It is important that nothing be said which would in any way risk interfering with these trials.
Investigations in relation to these matters are ongoing and a number of files remain with the DPP awaiting her independent directions. There continues to be close liaison between An Garda Síochána, the Office of the Director of Corporate Enforcement and the DPP in relation to all matters arising from these cases.
