Convicted fraudster Catriona Carey arrested over alleged company law breach

Convicted fraudster Catriona Carey is in custody tonight – after investigators arrested her on suspicion of breaching company law.

She is being questioned over suspicions a company she was the sole director of – Careysfort Asset Estates ltd – broke company law. “The Central Bank believes Careysfort Asset Estates Limited is holding itself out as a person whose business consists wholly or partly of providing credit directly to a relevant person but it holds no authorisation from the Central Bank as a retail credit firm.

Business Business Latest News, Business Business Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Catriona Carey arrested as part of investigation into alleged company law breachesFormer international hockey player questioned over alleged role in ‘unauthorised firm’ Careysfort Asset Estates Looking forward to seeing how this pans out My My two arrests today, Could they be linked in someway, Just saying, so to speak 🤫 My my my, the Carey clan seem to be in a bit of bother me thinks.....
Source: IrishTimes - 🏆 3. / 98 Read more »

TDs set to haul AIB before Finance Committee after DJ Carey debt revelationsAIB will be asked to appear before the Oireachtas Finance Committee to address why debt of €9.5 million owed by DJ Carey was reportedly written down to €60,000 in 2017
Source: thejournal_ie - 🏆 32. / 50 Read more »