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Disgraced real estate agent Aaron Drever jailed over bankruptcy charges, impersonating rich businessman
12 Mar 2025 04:04 GMT
… of failing to file a statement of affairs with the Official Assignee.
… Herald he hadn’t breached bankruptcy obligations, stressing he was … business dealings post his 2019 bankruptcy that had led to … to Mr Drever once his bankruptcy was discharged.”
FCCL was …
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Understanding bankruptcy in T&T
23 Nov 2024 05:16 GMT
… receiver-manager.
PERSONAL BANKRUPTCY
The bankruptcy process is initiated by … —personal information and a statement of affairs (assets and liabilities, … regarding the debtor.
These bankruptcy proceedings are involuntary in …
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‘Worthless tokens’: The crypto coin, a chicken kebab shop and the missing millions
11 Apr 2025 19:07 GMT
… was bankrupted. In his statement of affairs filed with his bankruptcy trustee, he described … International in Faraj’s statement of affairs to his bankruptcy trustee. Faraj told this … disgruntled investors in a US bankruptcy court dealing with the collapse …
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The truth about declaring bankruptcy in Australia
28 Aug 2024 02:42 GMT
… person selecting the bankruptcy trustee.
Once the bankruptcy commences, there are … information available online, most bankruptcy trustees will publish material about … s bankruptcy automatically ends three years after the filing of the statement of affairs …
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Country Heights founder Lee Kim Yew to challenge bankruptcy declaration, says told to submit statement of affairs to Insolvency Dept within 21 days
19 Apr 2023 06:26 GMT
… he is challenging the bankruptcy declaration brought against him … ago, after having declared bankruptcy by the High Court in … in the reasons for my bankruptcy after having acknowledged receiving … told him to file his statement of affairs within 21 days.
MORE …
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Doctor’s bankruptcy over €275,000 debt extended for seven years after failure to co-operate
17 Jun 2024 05:24 GMT
… co-operate with the bankruptcy trustee, including by not … in a statement of affairs provided in March 2023 for her bankruptcy petition, … an interim order extending the bankruptcy pending a full hearing. … for the integrity of the bankruptcy process.
In this case …
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Massive Channel 4 reality show star could face bankruptcy over tax bill after one business went bust owing £1.2m
23 Feb 2024 13:16 GMT
… star Ant Middleton is facing bankruptcy over a monster tax bill … is said to be facing bankruptcy over a monster tax … in 2021.
The firm’s statement of affairs reveals it was abandoned owing … for the Director's bankruptcy.”
And the accountants are also …
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SAS Who Dares Wins' Ant Middleton could face bankruptcy over £1.2m tax bill
23 Feb 2024 10:32 GMT
… Ant Middleton, might be facing bankruptcy due to a huge tax … reports. The company's statement of affairs shows it was left owing … for the director's bankruptcy." The accountants are also … website to reach him about bankruptcy were met with silence. …
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Former SAS: Who Dares Wins star Ant Middleton could face bankruptcy over monster tax bill
22 Feb 2024 21:51 GMT
… Middleton could be facing bankruptcy over a monster tax … 2021. The firm’s statement of affairs reveals it was abandoned owing … Ant Middleton could be facing bankruptcy over a monster tax bill … petition for the director’s bankruptcy.” The accountants are also …
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SAS Who Dares Wins star Ant Middleton is banned from being a company director over firm's £1million unpaid taxes
24 Mar 2025 13:19 GMT
… built up and they faced bankruptcy.
Mr Middleton, a father of … view to petitioning for his bankruptcy. He subsequently agreed to sell … insolvency document drawn up.
A Statement of Affairs signed off by Mr Middleton …