Kyiv’s Ukraina mall seeks $15 million from former managers linked to Irish ex-billionaire Sean Quinn Sr.


The Ukraina shopping mall‘s management alleged that some $15 million was illegally transferred from accounts in an asset stripping scheme implemented by Laryssa Yanez Puga, the former manager, and “her close allies.”

Management at Kyiv’s lucrative Ukraina shopping mall announced it will demand $15 million in compensation that it says was illegally transferred in 2010-2012 by Laryssa Yanez Puga, Ukraina’s former manager, and up to ten of her “close allies,” a press release said.

via Kyiv’s Ukraina mall seeks $15 million from former managers linked to Irish ex-billionaire Sean Quinn Sr..

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About Old Boy

Love the past and the future but live in the present

Posted on May 28, 2013, in buisiness, Crime, Ireland, Local politics, Wealth and tagged , , , , , , , , . Bookmark the permalink. Leave a comment.

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