Over €66 million has been transferred out of bank accounts controlled by Kai Dai, one of Ireland’s biggest cash-for-visa brokers, into related entities, including “himself personally”, the High Court has heard.
The court also heard this morning that Dai provided a “false address” to the companies registration office and that he has had no insurance on his €8 million hotel for over a year.
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Herkunft: businessposthq - 🏆 8. / 71 Weiterlesen »
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Herkunft: IrishTimesBiz - 🏆 6. / 77 Weiterlesen »