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Nama deal: Stormont Finance Committee draws up witness list for inquiry | |
(35 minutes later) | |
Stormont MLAs have met to draw up a list of witnesses to quiz over the Nama loan sale, with one referring to what went on as "a dirty scheme." | |
The Finance Committee produced a roll-call of individuals and organisations it wants evidence from, potentially beginning as early as next week. | |
Chief among them is Ian Coulter, former managing partner of law firm, Tughans. | |
Unknown to the firm, he diverted funds to an Isle of Man bank account to facilitate payments to the deal fixers. | |
Sinn Féin MLA Máirtín Ó Muilleoir told the committee it was important Nama appeared. | |
He said: "The feeling among the public is the sales process was compromised. If Nama was compromised that was a total betrayal of the public." | |
'Cloud' | |
The Republic of Ireland's state-controlled National Asset Management Agency (Nama) sold its entire 850-property loan portfolio in Northern Ireland to the New York investment firm Cerberus for more than £1bn. | The Republic of Ireland's state-controlled National Asset Management Agency (Nama) sold its entire 850-property loan portfolio in Northern Ireland to the New York investment firm Cerberus for more than £1bn. |
The sale, completed in April 2014, was the biggest ever property deal in Northern Ireland. | |
The committee is examining claims, made in the Dáil (Irish Parliament) that £7m had been "reportedly earmarked" for a Northern Ireland politician. | |
The DUP's Paul Girvan said: There's enough of a cloud hanging over this place and now to have implications that there's a politician involved in what was a dirty scheme... it's vitally important we move as quickly as possible." | |
Politicians | |
The committee said if witnesses choose not to appear it can compel them to attend. | |
Those it wants to hear from include Nama Northern Ireland advisors Frank Cushnahan and Brian Rowntree. | |
But Dominic Bradley of the SDLP said some politicians should also appear and be questioned. | |
"I think it would be remiss of us to call legal personnel and business people and not call politicians," he said. | |
"There is evidence politicians met with PIMCO and they should be witnesses during our investigations." | |
Mr Coulter has stayed quiet to the media, others, including all the firms involved, have issued statements denying doing anything improper. | |
Tughans retrieved the money diverted from its account and Mr Coulter left the practice. |