Three charged with stealing €80,000 from EU-funded company
Charges follow investigation by gardaí and Revenue Commissioners
The charges include issuing or producing forged documents to the Revenue Commissioners. Photograph: Joe St Leger.
Three company directors have been charged with stealing over €80,000 from a Cork local development company and producing forged documents in relation to over €160,000.
All three also face a further nine charges of forging invoices, cheques and receipts for sums of €49,776, €61,183 and €62,200 in relation to an English company.
The three are also accused of a further charge of producing a false bank statement and eight other charges of issuing or producing forged documents to the Revenue Commissioners.
Judge Brian Sheridan remanded all three accused to appear again at Mallow District Court on October 7th.