Ahmad ‘Andy' Khawaja claims he has been targeted for knowing too many secrets. The US authorities say he is central to an alleged $150 million payment processing scheme. This is the story of his Irish money trail.
Having lost a landmark case over a major tax scheme, the Irish tax authority has been told to pay all of the costs of the case. Undeterred, it is now challenging the Berlin bond scheme in the Court of Appeal.
As it pulls out of European banking markets, state-owned Sberbank is also unwinding finance arrangements for dozens of airliners leased to Russian clients out of a business park in Co Kildare.
After an eight-year battle, AIB has set up a €75m fund for investors burned by the Belfry funds scheme. However, the investors are still unsure how much they are due, or whether then can appeal the recompense offer.
Meath-born brothers Des and Brendan O’Farrell have had separate yet overlapping careers. Both have launched diagnostics companies in the US, and both have brought in big investors. Now, they are co-investing in Irish diagnostics firm HiberGene.
The way Colm Casey sees it, the bottleneck in our housing system is risk. Risk is what stops lenders from lending and builders from building. HomeBuyer's Hero is his idea for how to remove risk from the system, and get more houses built.
Mikhail Fridman and Petr Aven, two “oligarchs” just added to the EU’s Russian sanctions list, are co-founders and shareholders of the LetterOne international investment vehicle that has Denis O’Brien on its technology advisory board.
Dasos Capital, with strong backing from the State and the European Investment Bank, has quietly assembled the country’s second-largest private forestry portfolio. How did it do it? And, how much is the portfolio worth?
A bank newly added to the US sanctions list raised the latest of $1.2bn in bonds in Dublin just three months ago. Meanwhile, restrictions on aircraft leasing are rattling the Irish-centred global industry.
Property developer Johnny Ronan is accused of trying to frustrate the multimillion-euro sale of lands in Cabinteely, south Dublin for commercial advantage. The High Court has been told there is a risk the preferred bidder will imminently pull out of the sale.
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