£8.5M Property Deal Said To Defraud Creditors In Debt Row
By Joel Poultney ( July 2, 2024, 7:21 PM BST) -- A British Virgin Islands-registered company has asked a London court to declare that the transfer of an estimated £8.5 million ($10.8 million) property by one of its debtors was done to intentionally hinder the company's chances to reclaim the money it is allegedly owed....
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