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HIGH COURT MALAYA KUALA LUMPUR
MIGHTY BILLION SDN BHD & ORS – Appellant
Versus
HO CHUNG MENG – Respondent
| Table of Content |
|---|
| 1. fraudulent project representation initiated by the defendant. (Para 1 , 2 , 3) |
| 2. misappropriation of funds as a consequence of misrepresentation. (Para 10 , 11 , 12) |
| 3. challenges of res judicata and its applicability to the claim. (Para 18 , 20 , 21 , 22 , 23) |
| 4. defendant's fraudulent misrepresentation resulting in investment loss. (Para 59 , 60 , 96 , 97 , 114) |
| 5. final ruling favors the plaintiffs and orders defendant to return funds. (Para 118) |
Introduction
[1] This case concerns a purported project in which the Defendant, then the sole director of SH Land Sdn Bhd (SH Land), approached the Plaintiffs in August 2012 with an opportunity for a commercial and residential development project in Gua Musang, Kelantan (the Project). What is striking is that the project investment was structured as a potential joint venture involving Kebawah Duli Yang Maha Mulia Sultan Kelantan Sultan Muhammad v. (Sultan Kelantan), presenting what initially appeared to be a legitimate business proposition. A draft Joint Venture Agreement (JVA) and a land office letter created a facade of credibility, carefully designed to inspire confidence and trust.
Background And
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