Auctioneer and restaurateur Peter White denies CarVal’s claim that he implemented a “wholesale” asset dissipation scheme worth millions of euro.
Senaca was hired to transport and safeguard cash, including donations to Trocaire and the ISPCC. Now, it is bust leaving scores of creditors burned. Documents show the company used client money to prop up its own accounts.
The financial dispute between Alastair McGuckian and his former friend moves from real estate in Monaco, holding companies in Panama to toy companies in the Middle East.
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