The Insolvency Service of Ireland (ISI) conducted more than 300 investigations last year into cases where it suspected people going through bankruptcy had not declared assets or had illegally transferred property to the detriment of creditors, according to its latest annual report.
The report, due to be presented imminently to the Cabinet, discloses that three of these investigations resulted in the recovery of about 6.5 million.
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Read the full article at: https://www.irishtimes.com/business/financial-services/insolvency-service-investigated-300-cases-of-suspected-hidden-assets-in-2017-1.3554212
