ChainThink 消息,8 月 5 日,据 The Business Times 报道,Three Arrows Capital(3AC)清算人已起诉联合创始人 Zhu Su 的妻子 Evelyn Tao Yaqiong,要求追回约 1.46 亿迪拉姆(约 4000 万美元)的迪拜房产出售所得。
清算人称,该房产于 6月3日AC 进入清算前约三周购入,价格约 1.1 亿迪拉姆(约 3000 万美元),资金疑似来自 Zhu Su 从 3AC 获得的 5000 万美元加密货币贷款。
2023 年 10 月,Zhu Su 在新加坡服刑期间将房产所有权转至其妻子名下,该房产随后于 2024 年 1 月以约 4000 万美元出售。
3AC 清算人认为,Zhu Su 转移房产是为了使资产脱离债权人和清算人追索范围,并指控其在违反受托责任的情况下从公司转移资金购买资产。
Evelyn Tao Yaqiong 否认相关指控,称自己不知道资金来源或 Zhu Su 涉嫌违规行为,并表示该房产是赠予她的个人财产。
Three Arrows Capital 于 2022 年因加密市场下跌倒闭,目前欠债权人超过 30 亿美元。清算人此前曾寻求向两位创始人追回约 13 亿美元资产。
Disclaimer: Contains third-party opinions, does not constitute financial advice
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