Acted For A Former Liquidator Facing 693 Charges Of Criminal Breach Of Trust For Misappropriating Over S$40 million

January 14, 2015

 

Acted for a former liquidator facing 693 charges of criminal breach of trust for misappropriating over S$40 million in one of the largest cases of financial crime in Singapore

Peter, assisted by Andrew, acted for a former liquidator facing 693 charges of criminal breach of trust arising from the former liquidator’s misappropriation of over S$40 million from the dividends of 21 insolvent companies over a ten-year period. Peter and Andrew successfully managed to reduce the former liquidator’s bail from S$4 million to S$1 million.

Reported decision for this case:

  • Ewe Pang Kooi v Public Prosecutor [2015] SGHC 24

Our Lawyers

We, at PDLegal LLC, take pride in being astute, meticulous and holistic in our approach. Our “clients first” philosophy is guaranteed to build lasting relationships.

Contact Us

Please fill in your details and we will get back to you shortly



1 Coleman Street #08-02 The Adelphi Singapore 179803