Application British Virgin Islands Courts Criminal Documents Fraud Hong Kong Investment Listed Securities MLAT United States District Court for the District of Delaware USAOctober 8, 2014

Hong Kong: Yuk-Kwan Wong et al (October 2014)

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Hong Kong – for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.

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Pages: 15

Date: October 08, 2014

Allegation: Fraud

Requesting Jurisdiction: Hong Kong

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Plaintiffs/Applicants: USA

Topics

USA

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Keywords

Charcon Assets Limited Corporation Service Company Festive Oasis Limited Kitty Sui-kuen Yip Marvel Sunlight Limited

Monhung Lew Pearl Oriental Innovation Limited Shiny One Shiny One Ltd. Siu-hung Yik Stock Exchange of Hong Kong Limited Thurston Energy Yuk-Kwan Wong

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