Banks probe Dunnes' African money trail
The plot thickens: the National Asset Management Agency (Nama) and Ulster Bank are trawling through financial transactions in South Africa as they seek to unravel a complex money trail.
Ian Kehoe
The plot thickens: the National Asset Management Agency (Nama) and Ulster Bank are trawling through financial transactions in South Africa as they seek to unravel a complex money trail involving the bankrupt property developer Sean Dunne and his wife Gayle Killilea.
Dunne's main creditors are attempting to unmask cash and loan transfers between Dunne's Mountbrook Group and a South African company called Mayfestive Investments, which is purportedly controlled by Killilea.
Dunne's lenders are probing the...
Subscribe from just €1 for the first month!
Exclusive offers:
All Digital Access + eReader
Trial
€1
Unlimited Access for 1 Month
*New subscribers only
Annual
€200
€149 For the 1st Year
Unlimited Access for 1 Year
Quarterly
€55
€42
90 Day Pass
2 Yearly
€315
€248
Unlimited Access for 2 Years
Team Pass
Get a Business Account for you and your team
Related Stories
The year in review
The best writing and and the biggest stories of 2019 from the Business Post
Newsround: What Thursday’s papers say
Denis O’Brien is back in court, residents continue to fight the Council on halting site and a row surfaces in government over rent control proposals
More cycle routes, expansion of Luas to Bray and new bus network proposed
Greater Dublin Area draft Transport Strategy published
