Nama’s former head of assets recovery not to be charged over Project Eagle
Ronnie Hanna among six people told by Northern prosecution service they would not be prosecuted
Ronnie Hanna among six people told by Northern prosecution service they would not be prosecuted
Potential charges against two suspects follows investigation by UK’s National Crime Agency into £1.2bn purchase of Nama’s Northern Ireland assets
Well-connected former Belfast banker Frank Cushnahan central to story
Cites arrest in June as reason for inability to appear at Dáil PAC hearing into Project Eagle
Board in North paid towards study of properties used to secure loans held by Nama
Peter Murtagh on the threads that link rival US funds, Northern politicians, legal firms and middlemen to the property sell-off that cost the State hundreds of millions
C&AG report contains calls between former Nama official Hanna and Pimco
Government to launch inquiry into sale after resisting to do so for more than two years
Q&A: Nama and the sale of its Northern Ireland property loans portfolio
McGuinness seeks cross-Border Nama inquiry after Frank Cushnahan cash claims
Minister for Finance, Michael Noonan, is due to get a report next week on Nama’s controversial €1.6bn loans sale
Details of many characters’ role in Nama’s Northern loan sale have been hazy until now
Britain’s National Crime Agency holds two men in North in fraud investigation
Assembly supports inquiry as National Crime Agency arrests two
Fresh queries have arisen in the wake of a new Stormont report on Project Eagle
Decision not to halt Project Eagle sale at heart of ‘concerns’ over £1.24bn transaction
Frank Cushnahan was recorded telling businesspeople he had contacted Hanna
Frank Cushnahan has to date given no commitment that he will appear before the committee
Claims in Cerberus row suggest Hanna ensured no receivers appointed to certain creditors
Adviser secretly recorded saying money moved to Isle of Man account was for him
Analysts appeared to have bought into the ‘soft landing’ scenario popular at the time
TD made new claims in Dáil regarding Northern Ireland loans sale
Minister for Finance pledged to aid US fund’s bid, documents in inquiry show
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