'mani pulite'? Hmmmmm! Should it not be 'mani pulate' in this green and pleasant land?Ireland needs it's own 'mani pulite'. The question is who will be the Mario Chiesa?
Am I being cynical or is there a possibility that this deliberatly got leaked to move the focus on Irish Nationwide away from Fingleton and back on to Larkin, Ahern and Fianna Fail?
Correct me if I'm wrong but isn't it a requirement under some sort of Money Laundering Act that for a new account (loan) you provide identification and proof of residence?
So if no documentation was received, wasn't there some sort of law broken. I don't talk about documents to proof she can repay (like salary slip), I talk about proof that she is who she claims to be.
.. his €28M pension.