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.
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:
ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว
Similar News:คุณยังสามารถอ่านข่าวที่คล้ายกันนี้ซึ่งเรารวบรวมจากแหล่งข่าวอื่น ๆ ได้
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
แหล่ง: businessposthq - 🏆 8. / 71 อ่านเพิ่มเติม »
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
แหล่ง: businessposthq - 🏆 8. / 71 อ่านเพิ่มเติม »
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
แหล่ง: businessposthq - 🏆 8. / 71 อ่านเพิ่มเติม »
Insolvent ‘golden visa’ company transferred €65m to related firmsHigh Court has appointed liquidators to two companies owned by Chinese national Kai Dai
แหล่ง: IrishTimesBiz - 🏆 6. / 77 อ่านเพิ่มเติม »
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
แหล่ง: businessposthq - 🏆 8. / 71 อ่านเพิ่มเติม »