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Allied Weli Development Ltd vs Eugene Chuang Yue Chien & 65 others
HK Court of First Instance, 27-Oct-2020
"If the respondents' evidence is taken at face value, none of them has any meaningful information, documents or recollection of what happened to the Company's HK$2.86 billion worth of assets, who was involved and who benefited from the Divesting Transactions - a case of collective amnesia."
Organisations
- Allied Weli Development Limited
- HEC Capital Limited
- HEC International Group Limited
- Jonten Hopkins CPA Limited 中天運浩勤會計師事務所有限公司
- Penta Investment Advisers Limited
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