Oireachtas Joint and Select Committees
Tuesday, 9 March 2021
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Central Bank of Ireland: Discussion
Marie Sherlock (Labour) | Oireachtas source
I hope Ms Rowland will appreciate we are under tight time constraints. Is it not possible to prosecute under the fitness and probity regime until the administration sanction procedure is completed? It seems there are clear breaches of the fitness and probity regime. Under the Criminal Justice (Theft and Fraud Offences) Act 2001 making a gain or causing a loss by deception is an offence. That appears to be what is in question with J & E Davy. Why has there not been a prosecution under that Act? Why has action not been taken under the fitness and probity regime and the clear standards it sets out?
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