30 Jul 2014
RE LEE RAYMOND CHO MIN
- Citation
- RE LEE RAYMOND CHO MIN
- Court
- Court of Appeal
- Case number
- CACV112/2014
The Court held the master was entitled to find that (a) the Bankrupts' pre-bankruptcy arrangement to channel HK$5,000,000 through OCHKL to pay their personal expenses during a critical period when bankruptcy petitions were pending was unsatisfactory conduct under s.30A(4)(d), and (b) their post-bankruptcy active opposition to the Trustees' Chapter 15 application and Turnover Motion in the US, together with inconsistent positions about OCHKL's debt and delay in producing documents, constituted failure to co-operate under s.30A(4)(c) and further unsatisfactory conduct; RL's failure to provide t…