White-collar crime files were not passed on to DPP by corporate watchdog, detective garda claims
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White-collar crime files were not passed on to DPP by corporate watchdog, detective garda claims
"Allegations about Corporate Enforcement Authority were detailed in document sent to the Department of Enterprise A detective garda has raised serious concerns with a government department that investigation files are not being passed on to the Director of Public Prosecutions by the Corporate Enforcement Authority (CEA). The detective, who was on secondment to CEA, has claimed his tenure there was ended after he raised these concerns with senior officials."
"A detective garda has raised serious concerns with a government department that investigation files are not being passed on to the Director of Public Prosecutions by the Corporate Enforcement Authority (CEA)."
"The detective, who was on secondment to CEA, has claimed his tenure there was ended after he raised these concerns with senior officials."
A detective garda reported that investigation files were not being passed to the Director of Public Prosecutions by the Corporate Enforcement Authority (CEA). The detective served on secondment to the CEA while these concerns arose. A document detailing the allegations was sent to the Department of Enterprise. The detective claimed that his secondment was terminated after he raised these concerns with senior CEA officials. The claims imply possible failures in escalation and referral of investigative material to prosecutorial authorities, potentially affecting accountability and enforcement processes. The matter has been submitted to a government department for attention and possible further action.
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