6 Mar 2025
1. ) BINA HARTA GROUP SDN. BHD. 2. ) LEE LUN TEONG 3. ) OO HENG TENG 4. ) CONEFF CORPORATION SDN. BHD. 1. ) YEE CHEE PANG 2. ) YEE JUNG DNG
- Citation
- WA-24NCC-122-03/2024 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-24NCC-122-03/2024 (Mahkamah Tinggi)
Defendants proved a strong arguable case of contractual and statutory breaches and of diversion and dissipation of protected Housing Development Account monies; there was actual dissipation demonstrated by bank records and insufficient credible explanation from Plaintiffs; Defendants had standing to apply; therefore the Mareva injunctive relief previously granted was properly made and should be confirmed and varied to secure restrained sums and asset disclosure.