DPP facing €500k legal bill from litigation with payments processor
Move follows failed court bid by State to seize €210,000 from Canadian-Irish group Pacnet
Judge criticises DPP for ‘extraordinary’ challenge to court ruling
Director of Public Prosecutions is appealing a High Court order against seizure of funds
Pacnet working to refund clients after US authorities lift sanctions
Payments processor says false claims of criminality have wiped out its business
Pacnet says false claims by US authorities wiped out its business
US watchdog removes payments processor from transnational crime organisations list
US set to drop sanctions against Irish person in Pacnet inquiry
Two Irish already removed from special designation list in money laundering investigation
US drops sanctions against Irish-based Pacnet executives
Watchdog Sanctions Alert said move means those involved now cleared of wrongdoing
US authorities name Irish figures in Pacnet fraud investigation
Alleged money laundering scheme involved lotter payments and psychics
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