Originating Application alleging fraud by Guosheng Xu, “founder of the Zhaoheng Group”, which is “involved in the energy business, owning and controlling a number of hydroelectric power plants across the People’s Republic of China”, in Hydro Energy Holdings B.V., described as a Netherlands-domiciled “corporate vehicle used by Morgan Stanley Infrastructure Partners” v. Zhaoheng (BVI) Limited at the British Virgin Islands High Court.
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May 28, 2021
Zhaoheng (BVI) Limited
Hydro Energy Holdings B.V.
Topics
British Virgin Islands Cayman Islands China Fraud Hong KongKeywords
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