Fraud
4 cases · March 2025 to February 2026
Case Volume by Year
3 25
1 26
2025–2026
Key Issues & Sub-Topics
Forged documents — Sale and purchase agreement and memorandum of transfer — Plaintiff absent from jurisdiction at material time — Fraudulent attempt to divest land. 1 Pleading — Requirement of particularity — General allegations insufficient — Failure to plead who, when, how and inducement — Rules of Court 2012, O 18 r 12 — Whether cause of action disclosed 1 Suit for fraud and collusion brought by former husband against former wife and her current husband — Whether former wife had fraudulently concealed her adulterous relationship with current husband during the original divorce proceedings before Decree Nisi was granted in October 2011 — Whether court was functus officio — Whether doctrine of res judicata applied 1 Suit for fraud and collusion brought by former husband against former wife and her current husband — Whether former wife was “living in adultery” with current husband prior to her marriage to him — Whether spousal maintenance from former husband should have ceased — Law Reform (Marriage and Divorce) Act 1976 section 82 1 Suit for fraud and collusion brought by former husband against former wife and her current husband — Whether former wife had fraudulently concealed her marriage to the current husband — Whether there was collusion between former wife and her current husband to mislead the Court for financial gain — Whether former husband entitled to reimbursement of spousal maintenance — Whether former husband entitled to aggravate and exemplary damages — Law Reform (Marriage and Divorce) Act 1976 section 82 1 CIF Contract — Falsified Shipping Documents — Conspiracy — Corporate Veil — Money Laundering — Joint and Several Liability — Sale of Goods Act 1957 1
Forged documents — Sale and purchase agreement and memorandum of transfer — Plaintiff absent from jurisdiction at material time — Fraudulent attempt to divest land. 1 case
Pleading — Requirement of particularity — General allegations insufficient — Failure to plead who, when, how and inducement — Rules of Court 2012, O 18 r 12 — Whether cause of action disclosed 1 case
Suit for fraud and collusion brought by former husband against former wife and her current husband — Whether former wife had fraudulently concealed her adulterous relationship with current husband during the original divorce proceedings before Decree Nisi was granted in October 2011 — Whether court was functus officio — Whether doctrine of res judicata applied 1 case
Suit for fraud and collusion brought by former husband against former wife and her current husband — Whether former wife was “living in adultery” with current husband prior to her marriage to him — Whether spousal maintenance from former husband should have ceased — Law Reform (Marriage and Divorce) Act 1976 section 82 1 case
Suit for fraud and collusion brought by former husband against former wife and her current husband — Whether former wife had fraudulently concealed her marriage to the current husband — Whether there was collusion between former wife and her current husband to mislead the Court for financial gain — Whether former husband entitled to reimbursement of spousal maintenance — Whether former husband entitled to aggravate and exemplary damages — Law Reform (Marriage and Divorce) Act 1976 section 82 1 case
CIF Contract — Falsified Shipping Documents — Conspiracy — Corporate Veil — Money Laundering — Joint and Several Liability — Sale of Goods Act 1957 1 case
Court Distribution
Key People & Firms
Cases
wa-22ncvc-395-06-2024
Christopher Shun Kong Leng v 1. ) Loo Kon Fah 2. ) Mohammad Danial Bin Mohizan
26 February 2026
MYHC
wa-22ncvc-167-03-2025
BAEV Holdings Sdn Bhd v 1. ) Yong Chun Khiong 2. ) MBL Agarwood ECO Leisureland Sdn Bhd
21 December 2025
MYHC
wa-22f-1-06-2020
Kanagasingam A/L Kandiah v 1. ) Shireen A/P Chelliah Thiruchelvam 2. ) Sureshan Marcandan
11 December 2025
MYHC
wa-22ncvc-214-03-2021
VENKAL APPERALS PVT LTD v 1. ) CRY Respond Sdn. Bhd. 2. ) KRISHNA A/L SELOA RAJU 3. ) GIGAYEAR DIVERSIFIED SDN. BHD. 4. ) LBY EXIM TRADE SDN. BHD. 5. ) MUTIARA IDEAL CAPITAL BERHAD 6. ) HCK Global Trading Sdn. Bhd. 7. ) HCK Global Construction Sdn. Bhd.
16 March 2025
MYHC