Gambling addict used fake documents to borrow €19k from Credit Union, court hearsThe crimes came to light when the account moved into arrears and no repayments had been made on the loans.
Credit union in Donegal fined over €36k for breach of anti-money-laundering lawsThe President of the High Court on Monday confirmed the sanction by the Central Bank on Swilly Mulroy Credit Union, Co Donegal, which also includes a reprimand
Retrial for man (34) after conviction overturned for conspiracy to steal car used in fatal credit union robberyJames Flynn, with an address in Ravensglen, Newry, Co Down, was originally charged with conspiracy to steal cars at various locations in the North East.