Amended Writ of Summons and Statement of Claim alleging “a corrupt scheme to launder money or conceal corruption and fraud” in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.
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May 30, 2022
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Port Link GP Ltd., Mark Eric Williams, Wellspring Capital Group Inc., KGL Investment Company Asia, Apache Asia Limited, Ronald Henry Ayliffe, Elite First Investment Limited
Gulf Investment Corporation, General Retirement and Social Insurance Authority
Topics
Bribery & Corruption British Virgin Islands Cayman Islands China FraudKeywords
Apache Asia Elite First Investment General Retirement and Social Insurance Authority Gulf Investment Corporation KGL Investment