Payments from Dunnes Stores which went, or are believed to have gone, to Mr Charles Haughey and which were not brought to the attention of the McCracken tribunal are:
January 1987: £32,000 in six cheques made out to bearer and signed by Mr Ben Dunne.
May 1987: A sterling cheque for £282,500 from Dunnes (Bangor) made out to a company called Tripleplan which Mr Haughey now accepts went to his benefit.
November 1992: £180,000 in three Dunnes cheques made out to cash which passed through an account of the property company Carlisle Trust. £100,000 subsequently went to Celtic Helicopters, and £80,000 into the Ansbacher deposits.
The payments dealt with by the McCracken tribunal are:
December 1987: A cheque for £182,630 sterling from Dunnes (Bangor) made out to J. Furze.
August 1988: £471,000 sterling from Equifex Trust Corporation, Switzerland, transferred to the Ansbacher deposits.
May 1989: £150,000 sterling from Equifex to the Ansbacher deposits.
February 1990: £200,000 sterling from an Isle of Man account to the Ansbacher deposits.
November 1991: Three bank drafts totalling £210,000 sterling made out to fictitious names, handed to Mr Haughey, which ended up in the Ansbacher deposits.
