Between last October and January, the company's former CEO Harry Cassidy (67) and three other executives entered pleas of guilty to charges linked to the investment fraud

Ciara Kelleher (51) of Blackhorse Ave, Dublin 7, has pleaded not guilty to one count of conspiring with others to defraud investors, clients, and customers of Custom House Capital (CHC)

Ciara Kelleher denied a suggestion from gardaí that the deception of Custom House Capital (CHC)'s clients couldn't have taken place without her

Ciara Kelleher (51) of Blackhorse Ave, Dublin 7, has pleaded not guilty to conspiring with others to defraud investors

GWD Forestry Ltd is alleged to have taken in some €30 million from investors

Investors in the company are concerned over the manner in which the firm has been run and over its plan to go into voluntary liquidation.

Former financial services manager has gone on trial charged with allegedly conspiring with others to defraud investors over a decade ago

The inspector will investigate, among other things, whether the affairs of the company have been conducted with intent to defraud creditors