特立尼达和多巴哥上诉法院裁定,从超级工业到雨林度假村的五笔资产转移是欺诈性的,为了保护National Gas Company的26M索赔而撤销了这些资产转移。
Trinidad and Tobago’s appeals court ruled five asset transfers from Super Industrial to Rainforest Resorts were fraudulent, voiding them to protect National Gas Company’s $26M claim.
特里尼达和多巴哥上诉法院维持了下级法院的一项裁决,即超级工业服务公司向雨林度假村转移5项资产是欺诈行为,为国家天然气公司提供资产保护。
The Court of Appeal in Trinidad and Tobago has upheld a lower court ruling that five asset transfers from Super Industrial Services to Rainforest Resorts were fraudulent, shielding assets from the National Gas Company.
法院认定,这些转账,包括抵押贷款和价值数亿元的债券,是虚假的交易,旨在妨碍NGC就Beetham水回收厂项目失败造成的超过2 600万美元的超额付款提出索赔。
The court found the transfers, including mortgages and a debenture worth hundreds of millions, were sham transactions designed to hinder NGC’s claim for over $26 million in overpayments from the failed Beetham Water Recycling Plant project.
SIS和RFRL的上诉被驳回,法院裁定NGC因正在进行的仲裁而有资格成为债权人。
The appeals by SIS and RFRL were dismissed, with the court ruling NGC qualified as a creditor due to ongoing arbitration.
转让被宣布无效并被删除, 两家公司计划向英国私人委员会提出上诉.
The transfers were declared void and expunged, and both companies plan to appeal to the UK’s Privy Council.