.
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.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United Kingdom United Kingdom Latest News, United Kingdom United Kingdom Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
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
Source: businessposthq - 🏆 8. / 71 Read more »
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
Source: businessposthq - 🏆 8. / 71 Read more »
Insolvent ‘golden visa’ company transferred €65m to related firmsHigh Court has appointed liquidators to two companies owned by Chinese national Kai Dai
Source: IrishTimesBiz - 🏆 6. / 77 Read more »
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
Source: businessposthq - 🏆 8. / 71 Read more »
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
Source: businessposthq - 🏆 8. / 71 Read more »