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Investors 'may regain Dolphin Trust money' | Ireland

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Wealth Options Trustees , Dolphin Trust , Wealth Options , Options Trustees , செல்வம் விருப்பங்கள் அறங்காவலர்கள் , டால்பின் நம்பிக்கை , செல்வம் விருப்பங்கள் , விருப்பங்கள் அறங்காவலர்கள் ,

Ponzi scheme with 'nerve centre' in Ireland collapses with 1,800 Irish victims

The Central Bank was aware of, but failed to act on a German ponzi property scheme that had its ânerve centreâ in Ireland. The company involved collapsed last year with 1,800 Irish victims facing losses of up to â¬108 million, the DÃ¡il has been told.
Sinn FÃ©in finance spokesman Pearse Doherty made the claim as he highlighted a fraud investigation by German authorities into a company called Dolphin Trust and its director Charles Smethurst. The firm was renamed as the German Property Group and owed about â¬3 billion to some 20,000 investors around the world when it collapsed.
Mr Doherty claimed that âregulatory failure of a dramatic natureâ was at the heart of the scandal. ....

Co Kildare , Central Bank , Wealth Options Trustees Ltd , German Property Group , Dolphin Trust , Wealth Options , இணை கில்ட்ர் , மைய வங்கி , ஜெர்மன் ப்ராபர்டீ குழு , டால்பின் நம்பிக்கை , செல்வம் விருப்பங்கள் ,

Focus: Inside the Dolphin Trust debacle and those left burned

Focus: Inside the Dolphin Trust debacle and those left burned
independent.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.ie Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , United Kingdom , City Of , Marc Reilly , Charles Smethurst , Porsche Panarama , Justice Brian Omoore , Cormac Smith , Justice Omoore , Ciaran Bradshaw , Kathleen Dineen , Myles Kirby , Robert Sweeney , Irish Pension Solutions , Dolphin International Group , Dolphin Administration Team , German Property Group , Dolphin Trust , Companies Office , Dolphin Trust Gmb , Wealth Options Trustees Ltd , High Court , Sunday Independent , Justice Briano Moore , Justiceo Moore , Dolphin Trust Gmbh ,

Irish investors in failed German fund told of problems in getting hold of assets

Irish investors in failed German fund told of problems in getting hold of assets
Germany Property Group collapsed last year after raising €107m from Irish investors
Sat, Feb 13, 2021, 06:48

More than 1,800 Irish investors caught up in the collapse of a German property group last year are being told of the difficulties they face in any attempt to get hold of assets on which they have a claim, and which have an uncertain value.
The Germany Property Group (GPG), formerly known as Dolphin Trust, collapsed last year after taking more than €1 billion from investors in the Republic, the UK, Asia and elsewhere since it was set up by businessman Charles Smethurst in 2008. ....

United Kingdom , Clark Hill , Co Kildare , Co Cork , Germany Group , Wealth Options Trustees , Dolphin Trust , Options Trustees Limited , Options Trustees , Wealth Options , Financial Services , Charles Smethurst , Kathleen Dineen , High Court , ஒன்றுபட்டது கிஂக்டம் , கிளார்க் மலை , இணை கில்ட்ர் , இணை கார்க் , ஜெர்மனி குழு , செல்வம் விருப்பங்கள் அறங்காவலர்கள் , டால்பின் நம்பிக்கை , விருப்பங்கள் அறங்காவலர்கள் வரையறுக்கப்பட்டவை , விருப்பங்கள் அறங்காவலர்கள் , செல்வம் விருப்பங்கள் , நிதி சேவைகள் , க்யாத்லீந் தீநீன் ,