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11-07-2007, 08:05 PM
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#1 |
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SwissCash
I'm having a hard time finding any documents in the High Court of Malaysia relating to the Mareva Injunction issued for the defendants in this case brought on by the Securities Commission. I did find one Order, but I'm specifically interested in the civil suit filed against Amir Hassan, Albert Lee kee Sien, Kelvin Choo Mun How, Swiss Mutual Fund and Dynamic Revolution SDN, BHD. Specifically, Hassan and others were ordered to return any assets to Malaysia within 7 days of the Order. Also defendants were supposed to file affidavits & supporting documents of what they did with the money within 10 days of receiving the Mareva Injunction. I cannot find any info on whether they did file those affidavits, or any info on subsequent hearings supposedly held in september and october. Any information anyone can give me or point me in the right direction where to look, I would be grateful.
Thank you. |
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11-11-2007, 10:50 AM
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#2 |
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Re: SwissCash
Try asking in the main swiss cash forum thread
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