Alchemy Japan commenced legal proceedings in the Tokyo District Court against Carval Investors, and its shell companies, seeking to recover
almost JPY300 million (US$3million) in damages resulting from Carval's
sale of Cargill's Love Hotels to entities and persons suspected by Kroll Advisory Solutions of ties to Japanese
organized crime, the yakuza.
An English translation of the Japanese Statement of Claim can be found at -
Alchemy Japan vs Carval Investors - English Translation of Japanese Law Suit
For the background to this dispute see -
What Happened at Carval Investors Japan?
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