A structure record of Documentation, court proceedings and research with specific emphasis on banking oversight, regulatory Accountability and whistleblower discloures in ireland. We also address VAT Fraud and Corporate destruction.
this material is presented to support informed public discussion based on documented evidence.
Key Issues
The material on this site brings together documentation and research relating to a number of recurring issues:
- Banking Inquiry disclosures and the need to silence the whistleblower
- Concerns raised by a Banking Inquiry Committee Member regarding the scope and findings of the Allen Report
- Research on Court proceedings
- Official Irelands policy of Delay, Deny and Destroy and the reported Human Cost of Speaking Out as a whistleblower
- Questions regarding regulatory oversight and enforcement
- Whistleblower evidence
- The impact on SMEs, farms, and long-term investments
- Massive wealth transfer
- Court processes and outcomes (readers are encouraged to review and form their own conclusions)
- VAT-related concerns
- Corporation destruction
Key Documents Links
The following pages contain primary material and supporting documentation:
- Bank Expert – Evidence, Retaliation
- Response to S Allen report
- (Its important to note, the Lawl firm hired by Official Ireland & paid by the Irish Taxpayer actually wrote in a Position Paper that this response does not exist. Part of Delay, Deny, Destroy policy)
- Bank Confidential Report – 50-billion-pound redress
- Courts page
- Research
- Video evidence
- Ulster Bank Fraud Allegations
- Ulster Bank Articles
- Other (Vat Fraud, Corporate Destruction)
- F A Qs
Timeline (key events)
2005 – Some banks insolvent already?
2008 – Bank Guarantee
2013 – Campaign against mis-selling of swaps get closer (ulster bank articles page)
2014 – Banking Inquiry established
2016 – Inquiry Report published
2018 – False Affidavit filed by Dail Clerk
2019 – PAC discussion on Insolvency
2022 – Faux Mediation Conference
2025 – Bank Confidential presentation at Palace of Westminster – Sterling 50Billon redress, across UK & Ireland, reported by FT Advisor
2026 – Evictions in Ireland at highest levels since 1800s (driven by lack of clear ownership hidden by heavily redacted documents & manufactured defaults)
2026 – Back bench debate based on Bank Confidential Report approved in both Houses of UK Parliament
Missed or chosen to be ignored by the bank inquiry & since
- Insolvency of Banks?
- EURIBOR low-balling?
- At what point did Irish banks begin to have liquidity / solvency issues in advance of the September 2009 Bank Guarantee?
- Which banks paid out dividends and bonuses while on notice of significant liquidity issues or insolvency?
- Regulatory Capture and contributory role of Central Bank?
- Regulatory Capture and contributory role of Central Bank?
- Central Bank’s knowledge of methodologies banks and non-banks were using to shore up crippled balance sheets?
- Failure of Central Bank to protect consumers?
- Exclusion of numerous significant witnesses?
- Attempts to restrict testimony from former Head of Financial Stability of the Central Bank?
- Forcing Joint Committee Members to question witnesses without experts having reviewed the relevant documentary evidence?
- Heavy redaction and withholding of documentation by Central Bank and all participant banks?
- Ulster Bank Frauds and the reliance placed on the Mason Hayes and Curran Report 2014 – erroneously clearing Ulster Bank of wrongdoing?
Outcomes for Irish residents
- Visit our Courts page