Legal

Kai Dai accused of netting cash-for-visa investors in loan trap

In a High Court case, an investor alleged that the founder of the Huawen Foundation knowingly loaned money in order to later threaten any disgruntled investors with the loss of their visas

Kai Dai, one of Ireland’s biggest cash-for-visa brokers, has been accused of loaning money to investors in the Immigrant Investor Programme, knowing it was a violation of the terms of the scheme