British Virgin Islands Civil Courts Documents Fraud Investment Judgment Singapore Singapore High CourtMarch 4, 2020

    Oh Bernard v. Six Capital Investments Ltd. et al: Judgment

    Judgment regarding a forex-based investment fraud in Oh Bernard v. Six Capital Investments Limited, in liquidation in the British Virgin Islands; Teng Chee Wai, and Gan Shi Ying at the High Court of Singapore.


    • 9
    March 04, 2020
    Six Capital Investments Limited, Teng Chee Wai, Gan Shi Ying
    Fraud
    Xx Xx Xx
    Investment
    Choo Han Teck
    Oh Bernard

    Topics

    British Virgin Islands Fraud Investment Singapore

    Keywords

    Gan Shi Ying Oh Bernard Six Capital Investments Limited Teng Chee Wai