Saturday, January 27, 2018

'Sham transactions' found at Quinn's Indian office

In an affidavit opened to the Commercial Court last week, Kieran Wallace of KPMG said he had established over $15m was moved out of Mack Soft Tech, the company that controls the Q City complex in Hyderabad, through “sham transactions”. Wallace said that figure “represents just a fraction” of the ...
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