Public Notice by the Securities Commission Malaysia that “the Kuala Lumpur High Court declared in favour of the SC” against RBTR Asset Management Berhad, of Malaysia; Locke Guaranty Trust Limited, of New Zealand; Locke Capital Investments (BVI) Ltd., of the British Virgin Islands; Isaac Paul Ratnam, Nicholas Chan Weng Sung and Joseph Lee Chee Hock.
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British Virgin Islands Documents Fraud Investment Malaysia New Zealand Regulatory Securities Commission of Malaysia Unlicensed/UnregisteredApril 1, 2021
Locke Capital Investments (BVI) Ltd. et al: Orders
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April 01, 2021
Topics
British Virgin Islands Fraud Investment Malaysia New ZealandKeywords
Al Alim bin Mohd Ibrahim Isaac Paul Ratnam Joseph Lee Chee Hock Locke Capital Investments Locke Guaranty Trust