28 Feb 2025
Metroworld Resources Sdn Bhd 1. ) Doo Chang Wei 2. ) Doo Thi Chung @Too Dai Soo 3. ) Tee Huat 4. ) Law Mong Wey (Di Sman Selaku Pentadbir Bersama Harta Pusaka Mendiang Law Yeong Chow) 5. ) Sua Lai Kim (Di Sman Selaku Pentadbir Bersama Harta
- Citation
- WA-23NCvC-43-06/2020 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-23NCvC-43-06/2020 (Mahkamah Tinggi)
Plaintiff failed to discharge evidential burden to show transfers/SPAs were sham or tainted by fraud; material evidence showed payment and the contractual BIA/TCA scheme transferred beneficial ownership to defendants; D7 proved bona fide purchaser protection under NLC; liquidator acted without proper compliance with statutory duties and lack of bona fides undermined suit; accordingly plaintiff's claims dismissed and counterclaims by D3‑D5 and D7 allowed.