The office of the Director of Corporate Enforcement is to continue using powers under the Criminal Justice Act 2011 to compel witnesses to disclose information in its lengthy investigation into Anglo Irish Bank.
Businessman Gerry Conlan was ordered by Naas District Court yesterday to provide documents and information about a substantial Anglo loan provided to him to buy shares in the bank in July 2008.
This is the first time that powers under the Criminal Justice Act were used since it became law on August 9th. The law strengthens Garda powers in investigations into white-collar crime and complex cases.

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