THE former CEO of Custom House Capital (CHC) which collapsed with multi-million euro losses is to face trial accused of misleading investors. He appeared before Judge John Campbell at Dublin District Court. GNECB Detective David Coyne told the court that the accused had been arrested on foot of a warrant issued in March. They are also accused of misleading investors as to the where and how assets were placed in the investment firm from October 2008 until July 2011. They also had to provide gardai with their mobile phone numbers and must sign on once a week at local garda stations.

Source: Irish Independent August 26, 2020 18:33 UTC