Application Courts Criminal Documents Fraud Hong Kong Listed Securities MLAT United States District Court for the District of Delaware USANovember 4, 2014

    Hong Kong: Yuk-Kwan Wong et al (November 2014)

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Hong Kong – to collect evidence for a criminal investigation into Yuk-Kwan Wong, Mon-hung Lew, Siu-hung Yik and Sui-kuen Kitty Yip for suspected conspiracy to defraud.


    • 17
    November 04, 2014
    Fraud
    Hong Kong
    Xx Xx Xx
    Listed Securities
    USA

    Topics

    Fraud Hong Kong Listed Securities USA

    Keywords

    Charcon Assets Limited Festive Oasis Limited Marvel Sunlight Limited Mon-hung Lew Pearl Oriental Innovation Limited
    Shiny One Shiny One Limited Siu-hung Yik Stock Exchange of Hong Kong Limited Sui-kuen Kitty Yip Thurston Energy Yuk-Kwan Wong
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