Figures emerge in documents filed with the companies office for three Cerberus entities
Frank Cushnahan
Cerberus’s purchase of loans for €1.6m in 2014 became the subject of parliamentary inquiries on both side of the Border
Ronnie Hanna among six people told by Northern prosecution service they would not be prosecuted
Two men face charges following an investigation by the UK National Crime Agency
In 2013, Nama put its Northern Ireland loan book on the market. What happened then?
Promontoria Eagle collected €242m due from borrowers last year
Deal in which €6bn worth of property loans to a US firm for €1.6bn prompted a criminal inquiry
Potential charges against two suspects follows investigation by UK’s National Crime Agency into £1.2bn purchase of Nama’s Northern Ireland assets
Accounts show Cerberus subsidiary used to buy loans made €9 million loss in 2016
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