Dispute over fraudulent scheme targeted at Soon Hoe Estate Sdn Bhd and Spark Point Sdn Bhd

Represented Soon Hoe Estate Sdn Bhd and Spark Point Sdn Bhd in legal suit against a director, his wife and various companies for a fraudulent scheme to siphon monies from our clients. Partner Hiong Keong Niak led the transaction.

Meet Our Team

Malaysia
+60 3 2267 2693
+601 2326 2285