From Roscommon to the UAE – unravelling a €5.3m forestry investment fraud

From Roscommon to the UAE – unravelling a €5.3m forestry investment fraud

When Declan de Lacy was appointed as liquidator of a company set up to sell forests in Ireland to investors he had no idea that his efforts to recoup their funds would send him on a complex money trail across Europe and the United Arab Emirates.

Read more here:: From Roscommon to the UAE – unravelling a €5.3m forestry investment fraud

      

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