Government officials take a hands-off approach to bogus registrar filings

The government has washed its hands of hundreds of bogus companies registered in Ireland that could be used to perpetrate fraud costing victims millions of euros.

The senior official in the Ministry of Enterprise, Trade and Employment insisted that there is “no basis” to believe that these bogus companies are bogus, although the companies were created in using identity theft, fake phone numbers and forged email addresses.

Many even use a fake corporate secretarial firm, a long-standing company Independent Irish the investigation uncovered.

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