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Golden visa company owed €88m to loan note holders – The Irish Times

Liquidator appointed to related company behind Nuremore Hotel in Monaghan

Kai daiJustice conor dignamDeclan delacyArthur cunninghamImmigration investor programmeNuremore hotel managementHigh courtCo monaghanHuawen foundationIreland immigration investor programmeNuremore hotelRevenue commissionersRiga kondrateImmigration investor

High Court hears €66m was transferred out of company behind Nuremore Hotel in Co Monaghan

The High Court has been told that €66m was transferred out of a company behind the Nuremore Hotel and Country Club in Co Monaghan to related entities.

County dun laoghaire rathdownYan wangPeter boyleNeal flynnJustice oreganBrian conroyKai daiCo solicitorsNuremore hotel managementIreland immigration investor programmeDeclan de lacyNuremore hotelImmigration investorRevenue commissionerArthur cunninghamJusticeo regan

Insolvent golden visa company transferred €66m to related firms – The Irish Times

High Court has appointed liquidators to two companies owned by Chinese national Kai Dai

Yan wangJustice miriam oreganKai daiBrian conroyDeclan delacyCountry club in co monaghanIreland immigration investor programmeNuremore hotelHigh courtNuremore hotel managementImmigration investor programmeCountry clubDeveloper michaelo flynnImmigration investorRevenue commissioners

Roscommon Herald — €66m transferred from firm behind Nuremore Hotel to related entities, court told

Ms Justice Miriam O’Regan said there was an “abundance of reasons” to support her order appointing a liquidator to Huawen Foundation Ltd, which, the court heard…

Yan wangCounty dun laoghaire rathdownNeal flynnDeclan delacyBrian conroyJustice oreganKai daiPeter boyle co solicitorsNuremore hotel managementHuawen foundation ltdIreland immigration investor programmeNuremore hotel country club in co monaghanHigh court ms justice miriam oreganHigh courtNuremore hotelCountry club

€66m transferred from firm behind Nuremore Hotel to related entities, court told

Ms Justice Miriam O’Regan said there was an “abundance of reasons” to support her order appointing a liquidator to Huawen Foundation Ltd, which, the court heard, appears to be the parent of a subsidiary that owns the hotel

Yan wangCounty dun laoghaire rathdownNeal flynnKai daiBrian conroyDeclan delacyJustice oreganHigh courtPeter boyle co solicitorsHigh court ms justice miriam oreganHuawen foundation ltdNuremore hotel country club in co monaghanIreland immigration investor programmeNuremore hotel managementNuremore hotelCountry club

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