In this article

K&L Gates v various casinos and junket operators

HK Court of First Instance, 20-May-2016

The aftermath of Mr Aggarwal's massive theft from the law firm continues, as it seeks to recover funds which he transferred to casinos and junket operators.

Organisations

• Gome Finance Technology Co., Ltd. 國美金融科技有限公司
• K&L GATES (HK) 高蓋茨律師事務所
• SAT IENG SOCIEDADE UNIPESSOAL LIMITADA

People

• Aggarwal, Navin Kumar 高誠德
• Phua, Paul Wei Seng 潘惠生
• Tang, Chien Chang

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