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#document drop

# document-drop - Last year 2021

Zapponegate: Ex-Minister texted Coveney to say thanks for 'incredible opportunity' in March
# Document Drop
# Document Drop

Zapponegate: Ex-Minister texted Coveney to say thanks for 'incredible opportunity' in March

Sep 6th 2021, 5:20 PM 44,522 Views 131 Comments
  • Coveney is due back before an Oireachtas committee tomorrow morning and has promised to answer questions on the documents.
  • Texts released today add further detail to the timeline surrounding the planned appointment of Zappone to the UN envoy role.
  • The document dump also includes a text from Zappone in the aftermath of the Merrion-gate controversy.

# document-drop - All time

The FinCEN files: Major banks moved multi-million sums of 'dirty' money
# FinCEN
# FinCEN

The FinCEN files: Major banks moved multi-million sums of 'dirty' money

Sep 21st 2020, 7:22 AM 18,393 Views 10 Comments

The investigation points in particular to five major banks – JPMorgan Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon.