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HK Court of First Instance, 8-Dec-2011
"For the purpose of this application, I think whether Mr Yang’s companies had been involved with Aggarwal’s fraud is an issue to be canvassed at the trial...I note that the defendant’s case is pinpointed at Mr Yang and his colleagues who were behind their companies in effecting these arrangements and benefitting from the defendant’s client account to the tune of HK$48,327,900.05"
Organisations
- Anuenue Capital International Limited 鉅亨資本國際有限公司
- EVENSTAR ADVISORS LIMITED
- Golden Meditech Holdings Limited 金衛醫療集團有限公司
- K&L GATES (HK) 高蓋茨律師事務所
- TOP POINT LIMITED
People
- Aggarwal, Navin Kumar 高誠德
- Chen, Alan Leh Chiarng 陳樂強
- Tso, Vincent Shiu Kei 曹紹基
- Yang, James Ting Yeh 楊定曄
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