Catriona Carey, a former Irish hockey international, has been accused of 46 counts of breaking company law for allegedly providing false information and financial returns. She appeared before Dublin District Court on Tuesday following an investigation by the Garda and Corporate Enforcement Authority (CEA).
Former Ireland hockey international Catriona Carey has been accused of dozens of counts of breaking company law for allegedly providing false information and financial returns.
Ms Carey is accused of failing to provide information to the Companies Registration Office to keep records or notify of a change of address, or to file financial returns to the CRO.‘A danger to society’: Man jailed for 15 years for raping woman after climbing in bedroom windowGym owner who sexually assaulted woman, filmed others, can resume work on release
Det Gda Collins asked for the case to be adjourned until February 14th for mention when he would seek a further adjournment and would then have a better idea of how long it would take prosecutors to complete a book of evidence.Defence solicitor Colleen Gildernew asked that her client be excused from having to be present on the next date when a realistic time frame would be available.
BUSINESS LAW FINANCIAL FRAUD IRELAND COMPANIES REGISTRATION OFFICE CRIMINAL CHARGES
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