爱尔兰开发商对Nama资产转移提出挑战,理由是在资产转移成立之前有不正当的任命。
Irish developer challenges Nama asset transfers, citing improper appointments before its creation.
爱尔兰房地产开发商Seán Dunne自2013年破产, 已经启动法律行动, 质疑2008年崩溃后向Nama转移资产是否有效,
Irish property developer Seán Dunne, bankrupt since 2013, has launched legal action challenging the validity of asset transfers to Nama after the 2008 crash, arguing key appointments were made before Nama’s official establishment.
与此同时,前Nama CEO Brendan McDonagh在贝尔法斯特的审判中作证说,2014年Pimco因担心Frank Cushnahan可能获得财政收益而退出1亿2百英镑的北爱尔兰贷款交易时,该机构未能报告潜在的刑事犯罪。
Meanwhile, former Nama CEO Brendan McDonagh testified in a Belfast trial that the agency failed to report a potential criminal offence when Pimco withdrew from a £1.2bn Northern Ireland loan deal in 2014 due to concerns over Frank Cushnahan’s possible financial gain.
该案涉及两名被控欺诈和共谋的男子,两人在审判继续进行时都否认这些指控。
The case involves two men charged with fraud and conspiracy, both denying the allegations as the trial continues.