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.
このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
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
ソース: businessposthq - 🏆 8. / 71 続きを読む »
Insolvent ‘golden visa’ company transferred €65m to related firmsHigh Court has appointed liquidators to two companies owned by Chinese national Kai Dai
ソース: IrishTimesBiz - 🏆 6. / 77 続きを読む »
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
ソース: businessposthq - 🏆 8. / 71 続きを読む »
Insolvent ‘golden visa’ company transferred €65m to related firmsHigh Court has appointed liquidators to two companies owned by Chinese national Kai Dai
ソース: IrishTimesBiz - 🏆 6. / 77 続きを読む »