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Mumbai: The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Delhi as part of a money laundering investigation into alleged irregularities related to a corporate insolvency resolution process, officials said. They said a total of 17 locations related to Suraksha Asset Reconstruction Company Ltd (SARCL), Suraksha Realty Ltd, Khyati Realtors Pvt Ltd, their promoters,…
Recently, the French company DON’T NOD faced an audit. According to the auditor’s report, its financial situation leaves much to be desired.
Two men who carried out a £3 million insolvency fraud and money laundering scheme have been sentenced. Disqualified director Tariq Sarwar knew his company was in financial difficulty and likely to be wound up when he sold commercial property in Salford – his company’s only substantial asset – for more than £5 million. Sarwar fraudulently…
REVEALED: Latest business liquidations in Brisbane The Courier Mail Read the original article here
Rupe has since been declared bankrupt and banned from running a company for eight-and-a-half years for alleged mismanagement that led to SPQR’s demise. In their final report into the company, liquidators Christopher McCullagh and Stephen Lawrence of PKF Corporate Recovery & Insolvency confirmed there were no further recoveries available for distribution and the company would…
NZ Loyal leader Kelvyn Alp has been declared bankrupt The Press Read the original article here
Workers at Mexican airline Magnicharters are preparing to launch a strike on June 30 as labor negotiations remain stalled, adding another layer of uncertainty to the carrier’s ongoing insolvency proceedings and prolonged suspension of operations. The Sindicato Asociación Mexicana de Trabajadores de Autotransportes, Aero-Transportes, Similares y Conexos de la República Mexicana, which represents Magnicharters employees,…
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