Councillor Kenneth Collins and Cork North Central TD Thomas Gould have both denied any wrongdoing.

The Irish Times revealed a member of the Oireachtas had been arrested and questioned about an alleged 150,000 business fraud almost a decade ago.

A file is expected to be prepared for the Director of Public Prosecutions.

Mr Justice Brian Cregan heard on Wednesday that DK Windows and Doors Ltd owes approximately €1.2 million in customer deposits it received for 225 unfulfilled orders.

It is alleged that over each 12-month period, she engaged "in converting/transferring/handling/acquiring/possessing/using property that is the proceeds of criminal conduct"

The orders require that the couple must not dissipate their assets below €582,000 which is the amount, it is claimed, that has not been recovered by the hotel, The Address Connolly, Amiens Street.

The hotel on Amiens Street in central Dublin was previously known as The North Star Hotel but rebranded as part of the the Address Collective in mid-2020.

Caroline Teltsch is seeking damages from her former business partner, James Buckley, and his wife Paula

Gardaí have arrested two men following a complaint of alleged fraud against the Exchequer and the HSE

€1.12 million of cryptocurrency was seized along with €30,000 of other money.

The alleged misappropriation of funds at Bóthar first came to public attention in 2021 through the charity taking High Court injunction proceedings against its former chief executive, David Moloney

The court heard the trial is expected to last three to four weeks.

The Central Bank issued the latest warning against the cloned unauthorised and fraudulent firm of JP Morgan Ireland.

The former GAA star faces 19 counts of deception and two charges for using false instruments between 2014 and 2022

The High Court has heard that the main beneficiary of a deceased Co Galway farmer's will has been investigated by gardaí over alleged fraud

The claim was made by Mr Louis Trudel, who says that last February he advanced loans totalling €1.2 million to Carray Homes Unlimited Company to fund the building of 25 houses and six apartments at lands at Adamstown Kilmeaden in Co Waterford.

He is being investigated for fraud in which he allegedly sought money falsely on the basis that he needed cancer treatment

The development comes after a series of revelations from a range of people that they had been approached by the former player seeking money

Ciara Kelleher (51) of Blackhorse Ave, Dublin 7, has pleaded not guilty to one count of conspiring with others to defraud investors, clients, and customers of Custom House Capital (CHC)

The Garda National Economic Crime Bureau is investigating whether the retired player deceived friends and business associates into lending him money for medical and other bills

Ciara Kelleher denied a suggestion from gardaí that the deception of Custom House Capital (CHC)'s clients couldn't have taken place without her

Ciara Kelleher (51) of Blackhorse Ave, Dublin 7, has pleaded not guilty to conspiring with others to defraud investors

Graham O'Reilly said under cross-examination that he would never have asked his father to invest €100,000 in the company if he had had any understanding of what was going on

Former financial services manager has gone on trial charged with allegedly conspiring with others to defraud investors over a decade ago

Patrick Kearney and his firm Kilmona Holdings employed Davy in 2014 to sell Anglo Irish Bank bonds at best market price to go towards the settlement of debts.

French celebrity Dany Boon secures judgment against alleged fraudster and several linked entities

Last year, UL’s president, Professor Kersten Mey, informed the Oireachtas Public s Committee (PAC) that UL had “briefed” gardaí in relation to alleged fraud at the university.

The Irish High Court also heard on Tuesday that the current Waterford senior hurling manager is fighting proceedings taken against him by a receiver and "a vulture fund" aimed at securing possession of a property, owned by Mr Fitzgerald and where his sister Helen lives

Well-known French film star Dany Boon has been allowed by the Irish High Court to add several additional entities as defendants to proceedings where he claims he is the victim of a multi-million-euro fraud.

Hears Technology claims Brendan Morrissey has defrauded the company of just over €1 million

Dany Boon claims he is the victim of an elaborate multimillion-euro fraud allegedly committed by a man whose names include Thierry Waterford-Mandeville

The case will first be heard at Westminster Magistrates’ Court on August 22nd