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REPORT WASTE, FRAUD, ILLEGALITY OR ABUSE REVEALED Goal staff set up private company to profit from aid business. Quiet lad who went to help in the fight against Isis Forgery scandal in social housing CHARITY MUGGERS EXCLUSIVE. ON-THE-RUN DEVELOPER HIDING OUT IN SOUTH OF FRANCE The Irish dentist, PR guru and daughter linked to sect getting messages from God Massive pay day for the WACs Meet Martin, the Tipperary hermit and one-time CIA/MI6 recruit BIN COLLECTORS ARE SENDING HUNDREDS OF MILLIONS TO SECRETIVE TAX HAVENS BIN WARS GET DIRTY Credit union chiefs and wives spend €250k on exotic and lavish junkets KICKBACKS: THE PROOF Lynn
 

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REVEALED Goal staff set up private company to profit from aid business.

Goal's Chief Operating Officer, Jonathan Edgar, was among three Goal employees who set up private firm now embroiled in US investigation into aid irregularities.

Quiet lad who went to help in the fight against Isis

The astonishing tale of a quiet Irish man who wound up fighting alongside Kurds against ISIS in Syria

Forgery scandal in social housing

Charity chief's signature copied on cheques for four years after he left - Fake handwriting used to open bank account - Hundreds of blank cheques

CHARITY MUGGERS’ DIRTY TRICKS

UNDERCOVER INVESTIGATION - Secret recordings reveal fundraisers giving misleading and false information in bid to profit from charitable donations

EXCLUSIVE. ON-THE-RUN DEVELOPER HIDING OUT IN SOUTH OF FRANCE

Gardai have been looking to arrest John Shee for 18 months over debts of €24m. The MoS tracked him down in France.

The Irish dentist, PR guru and daughter linked to sect getting messages from God

Forensic Voice Analysis confirms identity of Maria Divine Mercy to a greater than 90% degree of scientific certainty.

Massive pay day for the WACs

(That's the Wives And Children of NAMA developers ) How the failed businessmen behind Ireland's largest nursing home company guaranteed MILLIONS for their families 

‘PROJECT COWBOY’ SAW FAMILIES’ DATA SOLD BY NEW BEGINNING

Watchdog to probe lobby group over sending of financial details of 1,500 homeowners to €2bn overseas investor in a deal called Project Cowboy 

Meet Martin, the Tipperary hermit and one-time CIA/MI6 recruit

After an extraordinary life of subterfuge, intrigue and mayhem, Martin Bengtsson lives the life of a hermit in remote rural Tipperary with his beloved animals

BIN COLLECTORS ARE SENDING HUNDREDS OF MILLIONS TO SECRETIVE TAX HAVENS

Ireland's waste companies are waxing fat on household rubbish. But they're moving offshore - so nobody can find out just how much fat...

BIN WARS GET DIRTY

This former truck driver and union official is supplying crews to a controversial waste firm to break the picket line in a bitter strike.

Credit union chiefs and wives spend €250k on exotic and lavish junkets

Presumably the Marilyn Monroe lookalike and seafood spread in Las Vegas are complimentary...

KICKBACKS: THE PROOF

SPECIAL INVESTIGATION Bus Eireann official admits he accepted voucher for overnight stay in five-star hotel from a contractor. He was moved to another job but kept his title and his pay

Lynn’s €30K a year luxury golf lifestyle

EXCLUSIVE And the vacant lot, valued at €1m, he bought to re-start his property empire... all on the salary of a language teacher

I’ll raise Yourtel cold calls with EU Commission, says Jewell

19 April 2015

Consumer Association of Ireland chief to raise concerns in Europe

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Posted in Big Business - Profit and Harm, Business, Yourtel and the Prima Ggoup0 Comments

New Beginning data was retained by fund

12 April 2015

Details of mortgage debtors found months after assurances that they had been deleted

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Posted in Arizun Fund, Big Business - Profit and Harm, Business, New Beginning, Ross Maguire0 Comments

Cold-calling phone firm’s aggressive selling sparks over 500 complaints

12 April 2015

Irish Mail On Sunday Special Investigations Unit EXCLUSIVE

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Posted in Big Business - Profit and Harm, Business, Yourtel and the Prima Ggoup0 Comments

Bankrupt developer who owed €40m is back in business

05 April 2015

Gaughan moved assets, was declared bankrupt and is now debt-free

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Posted in Beverley Flynn, Business, Property Developers, Tony Gaughan, Uncategorized0 Comments

MDM’s doomsday site closes down – after we name those involved

29 March 2015

Maria Divine Mercy website and Facebook pages no longer in operation

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Posted in Big Business - Profit and Harm, Business, Maria Divine Mercy and Mary Carberry, Pastor-Preneurs0 Comments

Pay our fee on Visa… it will get written off when you go bankrupt

22 March 2015

Extraordinary advice given by financial adviser linked with New Beginning

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Posted in Uncategorized0 Comments

O’DONNELL GAVE €156M PROPERTY TO HIS SON

08 March 2015

Solicitor transferred office block before going bankrupt - O'Donnell son earned €1m in fees 

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Posted in Bankrupts, Big Business - Profit and Harm, Brian O'Donnell, Business, Offshore Havens, Property Developers0 Comments

I’m going to sue New Beginning

15 February 2015

Lawyer who claims he is owed money by mortgage group is replaced by one who faces negligence case

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Posted in Arizun Fund, Bankrupts, Big Business - Profit and Harm, Business, John Carroll and Neo Financial Solutions, New Beginning, Ross Maguire0 Comments

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