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Waterford News & Star — €66m transferred from firm behind Nuremore Hotel to related entities, court told

Published: April 17, 2023

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…

Source: waterford-news.ie

Related Topics:

Yan WangCounty Dun Laoghaire RathdownDeclan DelacyJustice OreganNeal FlynnBrian ConroyKai DaiPeter Boyle Co SolicitorsHigh Court Ms Justice Miriam OreganHuawen Foundation LtdHigh CourtNuremore Hotel Country Club In Co MonaghanIreland Immigration Investor ProgrammeNuremore Hotel ManagementNuremore HotelCountry ClubPeter BoyleImmigration InvestorRevenue CommissionerArthur CunninghamJusticeo Regan

Provisional liquidator appointed to firm behind 'effectively abandoned' Monaghan hotel – The Irish Times

Published: March 30, 2023

Winding-up petition brought by €1m investor whose loan was part of Ireland’s now defunct Immigrant Investor Programme

Source: irishtimes.com

Related Topics:

County Dun Laoghaire RathdownYan WangDeclan DelacyJustice Brian OmooreKai DaiNuremore Hotel Country Club In CarrickmacrossNuremore Hotel Management LtdWorkplace Relations CommissionSlovenian Central BankCo MonaghanHuawen Foundation LtdNuremore Hotel ManagementHigh CourtIreland Immigration Investor ProgrammeKylin Prime GroupInvestor ProgrammeNuremore HotelCountry ClubRevenue SheriffImmigration InvestorImmigrant Investor ProgrammeJustice Briano MooreBrian ConroyRevenue Commissioners