Posted by The former Ireland international hockey player along with Mr Carey and a third co-accused, Paddy Maher, face prosecution Businesswoman Catriona Carey and her brother, Hurley maker Jack Carey, have been sent forward for trial accused of breaking company laws.
The former Ireland international hockey player along with Mr Carey and a third co-accused, Paddy Maher, face prosecution following a Corporate Enforcement Authority (CEA) investigation.
In February, Ms Carey, 46, was charged with offences under the Companies Act from 2019 to 2022. The former financial advisor was accused of failing to provide information to the Companies Registration Office (CRO), to keep records or notify of a change of address, or to file financial returns.
Ms Carey, from Kilkenny but with an address at Rochford Manor, Graigecullen, Co Carlow, met gardai by arrangement in Dublin on February 4 to be charged.
At a later stage, charges were brought against the co-defendants. Jack Carey, 53, also from Kilkenny and who resides in Graiguecullen, Co Carlow, is accused of being party to providing false information and failing to provide company returns to the CRO or giving notice of a change of address of a company.
The Director of Public Prosecutions (DPP) authorised that they would face a trial on indictment. Books of evidence were served on them when they appeared before Judge Shalom Binchy at Dublin District Court yesterday/today.
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