Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Hong Kong – for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.
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- Hong Kong: Yuk-Kwan Wong et al (October 2014)
Application British Virgin Islands Courts Criminal Documents Fraud Hong Kong Investment Listed Securities MLAT United States District Court for the District of Delaware USAOctober 8, 2014
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British Virgin Islands Fraud Hong Kong Investment Listed SecuritiesKeywords
Charcon Assets Limited Corporation Service Company Festive Oasis Limited Kitty Sui-kuen Yip Marvel Sunlight Limited