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.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر: