A fourth company director has been disqualified for their role in a scheme involving unauthorised banking transactions worth almost £14 million.
Daryl Dylan from Dublin allowed unarranged overdrafts with Barclays Bank to be used to make transfers of more than £1.6 million from the accounts of Oldcocdt and Oldcostl in 2021.
Most of the transfers were to connected companies controlled by his half-brother, Scott Dylan, and associates. Daryl Dylan failed to ensure the funds could be repaid to Barclays on demand, breaching the bank’s terms and…