New Details in the Sky Mall Raiding Case
In the criminal proceedings related to Sky Mall raiding, in which the company Arricano Real Estate Plc was found the injured party, the shopping mall was attached as evidenced with the Kyiv Appellate Court judgment of March 15, 2021.
The details of the case have been published on the Sudovyi Reporter website, https://sudreporter.org/sud-areshtuvav-trcz-sky-mall-u-spravi-pro-rejderstvo/?fbclid=IwAR0mCixULFsdTL062vvAtzA97hOSoPXM2l6LbpwM_ZStIh8Fowo9oRabmgg
The link to the court’s document: https://reyestr.court.gov.ua/Review/95735650.
Back on May 5, 2016, the London Court of International Arbitration rendered its final award on the dispute between Arricano Real Estate Plc and Stockman Interhold S.A. over the title to the shares in Assofit Holdings Limited, a holding company previously owning the shopping center Sky Mall. According to that award, the ownership of all shares in Assofit Holdings Limited, previously held by Stockman Interhold S.A., must be transferred to Arricano Real Estate Plc. for USD 0.00. However, Stockman Interhold S.A. failed to comply with that award. The joint venture was stripped off all project assets.