June, 2008

Cork Developer Owen O’Callaghan answered questions about Riga Ltd and Quarryvale

John Deane was a solicitor and business partner to Owen O’Callaghan

Bertie Ahern TD leaving the Mahon Tribunal, June 04, 2008
Ms Celia Larkin appeared at the Mahon Tribunal to answer questions about large amounts of money she received
April 24, 2008



April 15th, 2008

April 8th, 2008

April 4th, 2008
Mr. J.J. Murphy second treasurer for the ‘B/T’ account. |
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Mr. Dominic Dillane treasurer of the Fianna Fail Cumann ‘B/T’ account |
| Roma woman |
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Mr. Dominic Dillane & J.J. Murphy |
Thursday, March 13th, 2008
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Tim Collins, close associate of Taoiseach Bertie Ahern rejected that the ‘B/T’ account actually stood for the Bertie/Tim account |
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Wednesday, March 2
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Barry Tucker auditor with Coyle & Coyle |
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Mr. Hugh McGowan auditor with Coyle & Coyle |
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Richard Green |
March 11th, 2008
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Mr. Tony Fox |
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Senator Therese Ridge |
| Paddy Curry | ![]() |
March 7th, 2008
Joe Flemming auditor with Deloitte & Touche gave evidence today of his role in auditing Riga Ltd’s yearly accounts. The company, owned by land developer Owen O’Callaghan, purchased the land at Quarryvale through a series of loans and reimbursements between Riga and another company owned by O’Callaghan Barkhill Ltd.
March 6th, 2008
March 5th, 2008.
Mr. Aidan Lucey continued to give evidence today about sums which he administered using Riga Ltd for Mr. Owen OCallaghan in the 1990s.
Mr. Lucey’s questioning by Patricia Dillon SC for the Tribunal centred around the movement of large sums in and out of Riga’s bank accounts. Two sums to Tom Gilmartin of 10,000 each as well as numerous other transactions including a series of loans which amounted to 1,120,532 pounds
Frank’s final hurrah
Tuesday, March 4th, 2008 Frank Dunlop concluded his final day of evidence today after ten years dealing with the Planning Tribunal, his involvment with the Tribunal has lasted for the same length as the Tribunal itself.
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