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Court overturns order making Seán Dunne repay €7,000 per month to creditors

Court overturns order making Seán Dunne repay €7,000 per month to creditors
irishtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishtimes.com Daily Mail and Mail on Sunday newspapers.

United States , Justice Costello , Justice Humphreys , Bankruptcy Payment Order , Official Assignee , ஒன்றுபட்டது மாநிலங்களில் , நீதி காஸ்டெல்லோ , நீதி ஹம்ப்ரிஸ் ,

'Impressive': Global watchdog rates NZ police efforts at seizing criminal wealth, advises software upgrade to identify money launderers

Impressive : Global watchdog rates NZ police efforts at seizing criminal wealth, advises software upgrade to identify money launderers
30 Apr, 2021 07:00 AM
7 minutes to read
Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied
Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied
An international evaluation of New Zealand s ability to prevent and investigate money laundering says company and trust structures are a major vulnerability, but ranks the police efforts to seize suspected criminal wealth as among the best in the world. ....

New Zealand , France General , William Yan , Alexander Vinnik , Edward Gong , Craig Hamilton , Andrew Hill , Justice Ministry , Financial Action Task Force , High Court , Criminal Proceeds , Official Information Act , Financial Intelligence Unit , Inspector Craig Hamilton , Asset Recovery Unit , Criminal Proceeds Recovery Act , Official Assignee , Head Hunter , Bill Liu , Customer Due Diligence , Mo Ney , Inter Governmental , Task Force , புதியது ஜீலாந்து , பிரான்ஸ் ஜநரல் , வில்லியம் யான் ,

Police have seized more than $1 billion in assets from alleged criminals

Police have seized more than $1 billion in assets from alleged criminals
29 Apr, 2021 07:00 AM
4 minutes to read
A Lamborghini Huracan, valued at $450,000 was seized following an investigation into alleged money laundering. The supercar is among $1 billion worth of assets restrained since 2009. Photo / Supplied
A Lamborghini Huracan, valued at $450,000 was seized following an investigation into alleged money laundering. The supercar is among $1 billion worth of assets restrained since 2009. Photo / Supplied
More than $1 billion in alleged criminal wealth has been frozen in New Zealand since a powerful law targeting organised crime came into effect just over a decade ago, the Herald can reveal. ....

New Zealand , William Yan , High Court , Criminal Proceeds , Official Information , Head Hunter , Official Assignee , Inspector Craig Hamilton , Bill Liu , புதியது ஜீலாந்து , வில்லியம் யான் , உயர் நீதிமன்றம் , அதிகாரி தகவல் , தலை வேட்டைக்காரன் , இன்ஸ்பெக்டர் கிரேக் ஹாமில்டன் , ர சி து லியூ , பறிமுதல் செய்யப்பட்டது , விலை உயர்ந்தது ,

Potential Bitcoin link to failed financial adviser Barry Kloogh

Kloogh stands in the dock of the Dunedin District Court for sentencing on July 31, 2020.
But it has since emerged Kloogh claimed he had invested in Bitcoin, even offering it as a service to some investors.
The cryptocurrency, which is not controlled by governments or banks, allows people to use it anonymously – unless they tell others.
A source, who had known Kloogh socially for almost two decades, told
Stuff that Kloogh was touting Bitcoin as a possible investment vehicle before his High St office in Dunedin was raided.
The man, who later did some contract work for the financial adviser, recalled Kloogh telling him that he was investing in Bitcoin and the returns were ’insane . ....

Russell Fildes , Elon Musk , Barry Kloogh , Michael Crosbie , Companies Office , Serious Fraud Office , Impact Enterprises , Trustee Services , Judge Michael , Official Assignee , மைக்கேல் க்ராஸ்பி , நிறுவனங்கள் அலுவலகம் , தீவிரமானது மோசடி அலுவலகம் , தாக்கம் நிறுவனங்கள் , அறங்காவலர் சேவைகள் , நீதிபதி மைக்கேல் ,

Bankruptcy official eyes up developer Sean Dunne's €700,000 pension

A bankruptcy official is eyeing up Sean Dunne’s €700,000 pension after the property developer failed to make payments into his estate.
The former multi-millionaire has claimed he could not afford to comply with a 2018 High Court order requiring him to make monthly payments of €7,000 for a period of 32 months to the Official Assignee in Bankruptcy.
Now lawyers for Official Assignee Michael Ian Larkin have questioned whether the €224,000 owed could be taken from a pension Mr Dunne moved to the UK last year.
Any move to access the pension is set to be resisted by Mr Dunne (66), who says there is a worldwide stay on creditors getting access to it. ....

Justice Richard Humphreys , Justice Humphreys , Gayle Killilea , Celtic Tiger , Official Assignee , Edward Farrelly , நீதி ரிச்சர்ட் ஹம்ப்ரிஸ் , நீதி ஹம்ப்ரிஸ் , செல்டிக் புலி , எட்வர்ட் ஃப்யாரிலீ ,