Creditors of DK Windows and Doors Ltd claim the company and its management engaged in fraudulent activity, owing approximately €1.2 million in customer deposits for 225 unfulfilled orders. The High Court heard allegations that the firm continued taking deposits and offering discounts before its sudden closure last year.
Business owes approximately €1.2m in customer deposits it received for 225 unfulfilled orders, court hears
Graham Kenny, a partner with Eversheds Sutherland appearing for the liquidators of the business, told the judge of “very serious allegations” outlined in a report prepared by more than 50 of the company’s creditors, and shared with his clients. Mr Justice Cregan adjourned the case for three months to allow for further investigation by the liquidators.
FRAUD BANKRUPTCY LIQUIDATION CUSTOMER DEPOSITS IRELAND
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