13 Jun 2025
1. ) Yeoh Eng Kong 2. ) Tan Chooi Hah 1. ) Benjamin Lim Keong Hoe 2. ) Genting Development Sdn. Bhd. 3. ) Stanley Ng Bond V 4. ) Tetuan CY NG & Barry 5. ) Tetuan Kevin & Co 6. ) Chong Yoon Fork 7. ) Foong Chern Yee 8. ) Tetuan Alan Lim & Sa
- Citation
- WA-22NCvC-652-11/2023 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22NCvC-652-11/2023 (Mahkamah Tinggi)
The court held P1 had a good arguable case on conspiracy and entitlement to the payment sums, assets of D3 within jurisdiction were undisputed, and P1 demonstrated a real risk of dissipation through a pattern of conduct; there was no established contravention of s22C(1)(d) Act 242; accordingly a Mareva injunction and disclosure order were justified and granted against the 3rd Defendant with specified asset restraints and deposit requirements.