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:
مصر أحدث الأخبار, مصر عناوين
Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.
Over €66m transferred to Kai Dai connected companies, court hears, as Huawen liquidator appointedJustice Miriam O’Regan said there was “an abundance of reasons” why cash-for-visa broker’s company needed to be liquidated
مصدر: businessposthq - 🏆 8. / 71 اقرأ أكثر »
Over €66m transferred to Kai Dai connected companies, court hears, as Huawen liquidator appointedOver €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
مصدر: businessposthq - 🏆 8. / 71 اقرأ أكثر »
Over €66m transferred to Kai Dai connected companies, court hears, as Huawen liquidator appointedJustice Miriam O’Regan said there was “an abundance of reasons” why cash-for-visa broker’s company needed to be liquidated
مصدر: businessposthq - 🏆 8. / 71 اقرأ أكثر »
Insolvent ‘golden visa’ company transferred €65m to related firmsHigh Court has appointed liquidators to two companies owned by Chinese national Kai Dai
مصدر: IrishTimesBiz - 🏆 6. / 77 اقرأ أكثر »
Over €66m transferred to Kai Dai connected companies, court hears, as Huawen liquidator appointedJustice Miriam O’Regan said there was “an abundance of reasons” why cash-for-visa broker’s company needed to be liquidated
مصدر: businessposthq - 🏆 8. / 71 اقرأ أكثر »