Liquidator Myles Kirby has made a secret US move against Chicago based surgeon Joseph Sheehan over the alleged dissipation of €3.25m in Irish company assets. Evidence from a number of former directors may be subpoenaed.
A Taiwanese investor, in Dublin on the golden visa scheme, paid a €1.2 million deposit on an upmarket housing development by Victoria Homes. When the development stalled, he sued. Now the developer's backers are trying to take an axe to the case.
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