08.07.2020

Mriya Agro Holding Public Limited – Letter to all known Creditors – 26.06.2020

Creditors will recall the extensive investigation we have conducted into payments totaling just over 100m USD by Mriya Agro Holding Public Limited for the acquisition of shares in eight Cypriot registered companies from eight BVI companies (the “Purported Share Purchases”).

In the course of our investigation, it quickly became apparent that the Purported Share Purchases were in fact a sham and merely a way to syphon millions…