Nick Delehanty Profile picture
Feb 12 18 tweets 9 min read Read on X
Slumdog Asylum Millionaire. 🚨 🚨 🚨

How does an Indian man living in asylum accommodation get awarded millions in State Contracts?

How is he able to finance the purchase of hotels & mansions? while also owing €150k+ in judgments to Revenue! ..🧵
Mohsin Manzoor Hospitality Ltd is one of the fastest growing companies in the Immigration Industry.

In Q1 '24 they made only €25k but by Q3 they were raking in over €900k.

A 3000% increase.
They are entrepreneurs of the year ! ! Image
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Unlucky for them they happened to buy Hearns Hotel in Clonmel.

(This is where I had my communion, confirmation & several other family events growing up - so naturally I got curious when I heard it being turned into an Asylum Centre).

Hands off Clonmel. Image
The directors of Mohsin Manzoor Hospitality Ltd are Sarabjit Singh (Indian) & Izabela Bluszczs.

The Secretary is Hamid Manzoor Butt. (Note his middle name - we will come back to him)

The company is owned 20% by Mr Singh & 80% to Ms Bluszczs.

Ms Bluszczs & Manzoor Butt have the same home address 👩‍❤️‍👨Image
Mr. Singh gives his registered address as

No. 6 Davis Lane Apartments,
73-75 Davis Street,
Mallow, Cork, Ireland.

According to this HIQA Report dated 10 July 2024, Davis Lane Apartments complex is an IPAS centre ! !Image
And for the sheer avoidance of doubt, according to this Dept. Inspection report, Apt 6 Davis Lane is included as part of the IPAS accommodation.

We can even see that the fire alarm in Apt 6 was to be fixed back in 2020. Image
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How is it that Mr. Singh is able to remain in asylum accommodation while simultaneously being a director & 20% shareholder of a Company that just bought this mega-mansion and is in receipt of millions worth of State Contracts??

Alarm Bells!! Image
Using loans provided by a shadow bank "Novellus" Mr. Singh & Ms Bluszczs recently purchased Shippool Lodge in Innishannon.

Its a gem of a property, I wonder what it will be used for? 🤔.. surely not an IPAS centre. Could it be for someone else!!

Check out the full tour!
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Whats even more amazing is how did their company "Mohsin Manzoor Hospitality" secure such lucrative contracts from the Dept of Children in the first place?

Surely the Irish Govt have rigorous due diligence procedures?? Image
You see, Mr. Singh is also the director of 7 other companies.

Two of which owe over €150k to Revenue in Commercial Judgements 🚩 🚩 🚩 Image
One of his company's Bela Apache Limited owes €139,291.00 to Revenue. (Interesting that he ran an Apache Pizza!!! What a coincidence, who else do we know runs these?)

Another enterprise, "The Cork Posh Company" owes €11k to Revenue, interesting that Hamid Manzoor Butt is also his co-director here.Image
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When we look a little closer at this "Cork Posh Company". We see that Mr. Singh actually gives a different home address.... This time its "68 Thomas Street Mallow"

So maybe he doesn't live in an IPAS Centre at all?? Image
Sadly, I cannot say this is definitely the case!!

You see "68 Thomas Street" is owned by CRM Properties, a company controlled by Donal O'Brien, the Apache Pizza Mogul of Munster!!

CRM Properties receives MILLIONS from the State for emergency accommodation contracts !

lolImage
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Amazingly Hamid Manzoor Butt actually sued CRM Properties in 2024 over a dispute for payments.

In the court case Mr. Hamid Butt was described as a "Pakistani national currently living in Dubai" whose actions pose "very serious implications" for those living in emergency accommodation.Image
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Mr Hamid Butt himself is also a director of a whole host of companies.

Two of which are also subject to separate commercial judgments to Revenue worth about €35k ! !

How is anyone involved in this getting approved??
🚩 🚩 Image
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Opinion

That is enough info to digest for now. But this is simply an outrage!

This case highlights MAJOR oversight by Govt.

How can a ring of business men that owe hundreds of thousands to Revenue, with a director & shareholder that lives in emergency accommodation be awarded MILLIONS in State contracts ... to provide MORE emergency accommodation!!?

How are they even getting approved for the loans!?

There is an absolute blatant disregard for compliance, company law & due diligence at ALL levels here, (something I didn't mention was that most of these companies, including Mohsin Manzoor Hospitality, do not even have their latest sets of accounts filed!!! This is basic stuff lads.)

Think about the perverse incentives this all creates too. I don't need to spell it out. Migrants are LITERALLY running the asylum centres.

The Asylum Scam is the biggest fraud on the Irish taxpayer EVER. It needs to end RIGHT NOW.

Why are we paying such extortionate taxes??
Honestly, why??Image
If you like this research and want me to keep digging then please consider supporting. It takes a lot of time, mostly at nights, I wish I could do this full-time. (if only I had been elected !!)

Thank you.

buy.stripe.com/3cs02d7kX2Sm6M…

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More from @Nick_Delehanty

May 6
A GAA legend
Three All-Stars
Given his debut by Banty in ’07
Monaghans's best talent in a generation

But when his company scores ~€10million in State contracts he uses a different name....why so secret? 🤔

PART II...🧵
⭐️ ⭐️ ⭐️
Conor McManus is Monaghan GAA Royalty.
One of the best forwards to ever play the game.

Made his debut under Banty in '07 and played under him again from 2019 to 2022.

But it turns out he isn't just a key man on the pitch... Image
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Last month @thecurrency published a bombshell report detailing how "Dublin Homeless Region Executive"(DRHE) is paying hundreds of millions to private landlords for "emergency accommodation"

Banty tops the list with €50m along with other major players in the IPAS system. Image
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Read 11 tweets
May 2
Some are calling them the "Carrickmacross Cartel"
Others prefer "Monaghan Mafia"
But its all theatrics, for me its just "Banty’s Boys"

For the first time, I’m diving deep into the web of companies linking high-profile GAA stars to lucrative State contracts.

PART ONE...🧵
Its an old debate, should GAA stars be paid??
its well known they get "looked after" .

But some just have a natural talent for business…

Take Davy Burke, the youngest inter-county manager.
Turns out he’s doing even better off the pitch...Image
His company Grangelough has been paid over €2million in the last 2 years or in IPAS contracts. Image
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Read 12 tweets
Apr 29
Power Behind the Throne 👑

He organised Golfgate ⛳️
He controls votes, candidates & deals 🤝
He's the 2nd most powerful man in Fianna Fáil

He stood alongside Haughey, Reynolds, Bertie, Cowen & now Micheál.

Oh and he gets paid €5million in State Contracts for IPAS...🧵
Donie Cassidy is the Fianna Fáil fixer.

When the party needs money, hotels, venues or canvassers.... Donie PROVIDES. He knows where the bodies are buried.

In the room where decisions are made, he holds court.
Taoisigh come and go.
Donie endures.

Across ~50 years, Cassidy has led the Seanad, been a TD, fixed internal wars & handpicks candidates.

So it's only fitting that he now collects €5mill+ in State contracts....💸 Image
Read 13 tweets
Apr 25
There’s a rift in Fine Gael
TDs are fighting over a tourist tax to raise €12mil.

Geoghegan, Ward & Ó Muirí want it
Senior ministers oppose it, but the offer no real alternative

So allow me to do their homework & provide a solution they are too gutless to find...🧵 Image
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The TOTAL BUDGET for Dublin's four local authorities is €2.4 billion. 💰

So raising €12 million is just 0.5% of that

Instead of fighting over a highly visible, controversial tourist tax...wouldn't a smarter move be to try save 0.5% elsewhere? Image
Lets just focus on Dublin City Council...

Its Total Budget is €1.5 billion
Breakdown:
– 36% = salaries
– 60% = services

We don't want to reduce anyones' salary, so the focus will be on cutting costs on services... Image
Read 8 tweets
Apr 17
How did a US billionaire family get swindled out of millions by a rogue money-man in a Tipperary village?

Were Dublin's Brogan bros involved?🤔

Locals were sold a dream of a whiskey distillery & 5⭐️ golf resort - now an IPAS centre looms.

The wild Saga of Dundrum House..🏌️🧵 Image
📍2010

Jeffrey Leo, a Morgan Stanley broker, is barred by US regulator FINRA. He disappears from Wall Street.

But re-emerges in Irish business circles and embarks on a 15 year streak of financial chaos & destruction... Image
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📍2013

Leo starts working with the Brogan family, yes, those Brogans. GAA royalty turned entrepreneurs.

They explore Irish hospitality ventures together. Image
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Read 15 tweets
Apr 9
Inside Ireland's IPAS System.

Afters months of FOI requests, I have finally received an EXPLOSIVE set of reports.. some deemed too dangerous to release.

You might want to sit down for this...🧵
Before We Start - Explanation

I requested incident reports from 3 IPAS centres in Dublin & Wicklow for a ~4month period, Nov to Feb

Each centre is managed by Igo Café, the controversial company run by David Mooney, which was paid €12.4million in Q4 alone.

The Dept. confirmed that 22 relevant reports existed but withheld 7 due to safety & ongoing investigations. We know some of these are in relation to knife attacks and fires.

Ok, here we go....Image
Threats to Kill & Physical Violence

📅 Jan 29, 2025 | 📄 Record #14

“I will kill you”, then punched him 10 times

A dispute over TikTok spiralled. One man was punched repeatedly in the face while screaming threats to kill. Security and multiple staff had to intervene.Image
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Read 17 tweets

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