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.

• Orgs
  • Gome Finance Technology Co., Ltd.
  • K&L GATES (HK)
  • SAT IENG SOCIEDADE UNIPESSOAL LIMITADA
• People
  • Aggarwal, Navin Kumar 高誠德
  • Phua, Paul Wei Seng 潘惠生