Irish Times archive on Moriarty

Irish Times reports by Colm Keena related to the Moriarty Tribunal.

Haughey deals investigated. January 9, 1998.
Desmond paid nothing to Haughey ‘prior to 1994’. January 9, 1998.
Haughey had salary of £5,000 when land deals were done. January 10, 1998.
Celtic Helicoptor’s Ansbacher trail. January 14, 1998.
McCreevy lists missing files sought by Moriarty tribunal. May 7, 1998.
Ben Dunne may have paid Haughey debt. July 24, 1998.
Dunne may face new round of questioning. August 14, 1998.
Method of payments facilitated tax evasion. August 14, 1998.
Harney says Dunnes should have told of £1/2m payouts. November 6, 1998.
Ben Dunne cash went to Haughey helicopter company. November 7, 1998.
Carlisle Trust is linked to £180,000 Dunne payment. November 11, 1998.
Current tribunals and Government inquiries have cost £4m to date. November 28, 1998.
Moriarty works on with private probe. November 28, 1998.
Moriarty tribunal questions finances of Doyle hotels. November 28, 1998.
Moriarty tribunal to sit in private next week. December 3, 1998.
Haughey’s £2m tax charge reduced to zero. December 16, 1998.
Decision to dismiss tax assessment expected to be reheard. December 17, 1998.
Lack of detail on companies believed to be reason for tax decision. December 18, 1998.
Carlisle Trust contacted by tribunal. December 18, 1998.
Haughey tax case prepared at highest level. December 19, 1998.
Harney takes legal advice on Lowry company report. December 23, 1998.
Moriarty tribunal uncovers extra £1m payment. January 22, 1999.
Ex-Taoiseach’s £300,000-a-year lifestyle ‘unacceptable’. January 22, 1999.
Lowry under tribunal investigation. January 22, 1999.
Haughey funds inquiry told of £1m-plus payments. January 22, 1999.
Detail of AIB debt of £1.143m disclosed. January 29, 1999.
Donor of £750,000 to Haughey unknown, tribunal is told. January 29, 1999.
Tribunal takes Moriarty to centre stage. January 29, 1999.
Overdraft to become focus for tribunal. January 30, 1999.
Mystery cheque that ended up in Haughey account. January 30, 1999.
Hints of further disclosures on Tripleplan cheque. February 3, 1999.
Motive of first Dunne payment to Haughey to be investigated. February 3, 1999.
Unusual method of rewarding his executives outlined by Ben Dunne. February 5, 1999.
Dunnes won appeal against £30m tax bill from Revenue. February 5, 1999.
Cash for Haughey raised in Bangor, Far East. February 6, 1999.
First evidence of Haughey directly soliciting money. February 10, 1999.
Celtic Helicopters investor in Lotto deal. February 10, 1999.
Haughey believed broker invested in company. February 11, 1999.
US investor headed firm contracted to run lottery. February 11, 1999.
Haughey firm attracted money from investors far and wide. February 12, 1999.
Names of helicopter shareholders revealed. February 12, 1999.
Circuitous journey for £100,000 cheque. February 13, 1999.
How Haughey diced with soaring debt. February 17, 1999.
Haughey left AIB officials chasing £1m debt. February 17, 1999.
Bank sought to avoid debt ‘confrontation’. February 18, 1999.
Bank’s dream customer became a nightmare. February 19, 1999.
Traynor chaired committee overseeing Irish Helicopters. February 20, 1999.
Helicopter investor meets lawyers. March 2, 1999.
£10,000 cheque part of start-up capital. March 3, 1999.
Tribunal to hear of £10,000 Dargan cheque. March 3, 1999.
B of I director with the offshore account. March 4, 1999.
Dargan says he had offshore account. March 4, 1999.
Bankruptcy decision seen as `doomsday’ situation. March 5, 1999.
Broker set up Celtic loan to pay premiums. March 6, 1999.
Witness’s name used as code for Charles Haughey. March 6, 1999.
Tribunal found undeclared payments to Lowry. March 26, 1999.
Bank accounts raise questions for Revenue. March 26, 1999.
The Revenue, the politics and the consequences. March 26, 1999.
Haughey gives papers to Revenue. March 26, 1999.
Mystery surrounds gift of house to Haughey. March 27, 1999.
Debt paid shortly after becoming Taoiseach. May 19, 1999.
Haughey remark led Pairceir to resign. May 25, 1999.
Revenue did not pursue Haughey for £300,000. May 25, 1999.
Tribunal to study Lowry’s funds and Haughey-Ansbacher links. June 21, 1999.
Tribunal finds controversial payment made to Lowry. June 22, 1999.
£25,000 payment `generous but not excessive’. June 23, 1999.
Tribunal uncovers £1 1/2m banked by Haughey. June 23, 1999.
Some questions that Moriarty left unanswered. June 26, 1999.
Financiers had no dealings with Lowry. June 26, 1999.
Judge said to own £1/2m CRH shares. June 30, 1999.
New lead surfaces on Lowry’s `lost’ Dunnes cash. June 30, 1999.
Revelations raise questions for tribunal and Government. July 1, 1999.
Party leaders cannot recall being told of shareholding. July 2, 1999.
Parties did not know of Moriarty shares. July 2, 1999.
No conflict of interest, says Byrne on CRH. July 3, 1999.
Both sides to appeal elements of judgment. July 7, 1999.