Chagit Leviev
"Bloomberg" reports that Chagit Sofiev-Leviev, the
daughter of Lev Leviev, is at the center of a US lawsuit over Taly Diamonds LLC,
in which she owns a 50% stake.
Chagit Leviev, 27, appointed CEO AFI USA Inc.
the American arm of Africa-Israel Investments Ltd. (TASE:AFIL) in August, is
unfairly trying to take control of liquidating Taly as president of partner LGC
USA Holdings Inc., according to a Delaware Chancery Court lawsuit filed
yesterday in Wilmington.
"Bloomberg" says, "Through LGC, Chagit Leviev
is 'seeking to extract undeserved consideration from Taly,' which has thousands
of diamonds, through a 'fire sale,' according to the complaint against LGC by
Taly and its manager, Yaron Turgeman.
Taly alleges Chagit Leviev interfered
with the business by demanding that she sign all business checks, and that she
wrongly raised suspicions that someone was seen sneaking down a back stairway
with a 'large brown paper bag,' when it was only an office manager taking
checks to a company bookkeeper."
Taly is seeking a court injunction to allow it to control
the wind-down of the business, and to exclude LGC from the process
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