Insolvency Guardian Media Centre
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Man allegedly jumps off cruise ship to dodge $16,000 gambling debt MSN
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Cruise ship passenger jumped overboard to avoid $16,000 gambling debt, prosecutors say MSN
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The National Company Law Appellate Tribunal (NCLAT), New Delhi has held that the EPFO dues from the post-liquidation assessment under section 7A of the EPF Act are not admissible. It was viewed that non-admission of the claim of the Appellant in liquidation proceeding shall not preclude it from taking such steps as available in law for realisation of its claim which arose after liquidation commencement date.
The Regional P.F. Commissioner, Employees’ Provident Fund Organization filed appeal challenging the order dated 21.03.2025 passed by the Adjudicating Authority (National Company Law Tribunal), Ahmedabad, Court-2 in IA No.114(AHM)2023 filed by the Appellant.
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REVEALED: Latest business liquidations in Ipswich The Courier Mail
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Cruise ship passenger jumped overboard to avoid $16,000 gambling debt, prosecutors say MSN
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A man accused of owing a cruise line nearly $US17,000 ($A25,000) in gambling debt allegedly jumped off a ship to avoid paying.
Jey Gonzalez-Diaz, who was booked under the passenger name of “Jeremy Diaz,” was detained by Customs and Border Protection (CBP) officers around 9.45am Sunday local time near the Port of San Juan, after he allegedly jumped off Royal Caribbean’s Rhapsody of the Seas during disembarkation, according to a criminal complaint.
Security footage shows Gonzalez-Diaz being brought to shore by two passing Jet Skis.
CBP officers said they found $14,600 in US currency – about $A22,000 – one backpack, one handbag, two mobile devices and five identification documents in Gonzalez-Diaz’s possession.
When asked why he…