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High Court dismisses claim by firm representing over 1,000 investors that crude oil investment was Ponzi scheme


The Straits Times
High Court dismisses claim by firm representing over 1,000 investors that oil investment was Ponzi scheme
High Court judge Choo Han Teck rejected the plaintiff s allegations of fraud and misrepresentation and ruled that the investments were legitimate.PHOTO: ST FILE
https://str.sg/JHm9
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Hong Kong , Yau Kwok Seng , Joseph Li , Choo Han Teck , Thomas Luong , Justice Choo , Proven Oil Asia , Capital Asia Group , High Court , Capital Asia Group Oil Management , Singaporean Yau Kwok Seng , Capital Asia Group Oil , High Court Judge Choo Han Teck , Singapore Courts , Civil Lawsuits , ஹாங் காங் , யா க்குவோக் செங் , ஜோசப் லி , சூ ஹான் டெக் , தாமஸ் லுஓங்க் , நீதி சூ , நிரூபிக்கப்பட்டுள்ளது எண்ணெய் ஆசியா , மூலதனம் ஆசியா குழு , உயர் நீதிமன்றம் , மூலதனம் ஆசியா குழு எண்ணெய் மேலாண்மை , சிங்கப்பூர் யா க்குவோக் செங் ,

$1 firm set up for over 1,000 investors loses claims bid


The Straits Times
https://str.sg/JHnd
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A $1 shell company that was set up to pursue the claims of more than 1,000 investors across Asia has lost its case in the Singapore High Court. ....

Hong Kong , Yau Kwok Seng , Joseph Li , Choo Han Teck , Thomas Luong , Justice Choo , Singapore High Court , Proven Oil Asia , Capital Asia Group , High Court , Capital Asia Group Oil Management , Singapore High , Singaporean Yau Kwok Seng , Capital Asia Group Oil , High Court Judge Choo Han Teck , Singapore Courts , Civil Lawsuits , ஹாங் காங் , யா க்குவோக் செங் , ஜோசப் லி , சூ ஹான் டெக் , தாமஸ் லுஓங்க் , நீதி சூ , சிங்கப்பூர் உயர் நீதிமன்றம் , நிரூபிக்கப்பட்டுள்ளது எண்ணெய் ஆசியா , மூலதனம் ஆசியா குழு ,