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A Japanese national and his Singapore-based company DPI Solar 1 Pte Ltd has filed a suit against Tan Sri Barry Goh Ming Choon, his nephew Datuk Michael Teh Kok Lee, BGMC Holdings Ltd, BGMC International Ltd (BGMCIL) and 21 others for purported fraud and causing wrongful loss over the Kuala Muda, Kedah and Machang, Kelantan solar projects. ....
KUALA LUMPUR (July 6) : Tan Sri Barry Goh Ming Choon has denied allegations of purported fraud claimed by Japanese national Kazuomi Kaneto and his Singapore based company, DPI Solar 1 Pte Ltd in relation to the solar projects in Kuala Muda, Kedah and Machang, Kelantan. Goh in a statement last night said for this purpose he has appointed Messrs Hashim Amran Tabian Ahmad as his solicitors to contest the RM180 million suit filed. ....
The BGMC group of companies and its directors have on Wednesday (July 6) described the allegations made in a series of legal actions filed against the group by Japanese national Kazuomi Kaneto and Singapore-based DPI Solar 1 Pte Ltd last month in relation to the solar project in Kuala Muda, Kedah and Machang, Kelantan as "spurious claims of fraud". ....