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.
Chinese financial giant has dispatched a team to Dublin to seal deal for broker but faces challenge from Davy and Irish Life.
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