
Ex-lawyer who deceived businessman ordered to pay back $8m
2021年11月16日 · SINGAPORE - A former lawyer who deceived a businessman into transferring a total of $8 million to his own company has been ordered by the court to repay the sum. Then Feng, a Singaporean who was...
Ex-lawyer on trial over charges of cheating company director of …
2022年5月4日 · SINGAPORE - A former lawyer is on trial for allegedly tricking a director of two companies into transferring more than $8 million to his own company over a deal to buy a foreign bank. Then...
Singapore: Ex-lawyer who deceived businessman ordered to pay …
SINGAPORE – A former lawyer who deceived a businessman into transferring a total of $8 million to his own company has been ordered by the court to repay the sum. Then Feng, a Singaporean who was then working at global law firm Walkers, had told businessman Andrew Ling that the firm would act for him in a proposed deal to buy an offshore bank.
Ex-lawyer sued for $8m he is accused of misappropriating in alleged ...
2021年6月14日 · Mr Andrew Ling, 40, claimed that Then Feng, 39, who was then working at global law firm Walkers, fraudulently misled him into depositing the money in a company called Walkers Professional...
Former Walkers Counsel on Trial for $5.7M Fraud in Singapore
2022年5月6日 · A former Walkers counsel, Feng Then, who is alleged to have deceived a businessman and had him transfer a total of $5.7 million to his own company, is currently on trial in Singapore.
[2022] SGHCR 1 - eLitigation
2022年1月5日 · 1 In Bankruptcy No 868 of 2021 (“the BA”), the applicant, Mr Then Feng (“the Applicant”), sought a bankruptcy order against himself. In the course of the proceedings, several contingent creditors applied to intervene to oppose the Applicant’s attempt to bankrupt himself.
[2021] SGHC(I) 11 - eLitigation
5 The 4th Defendant in Suit 5, Then Feng (“Mr Then”), is a Singapore citizen who is also the 1st Defendant in Suit 8. The 2nd Defendant in Suit 8 is Mr Then’s wife but the action against her was discontinued on 29 September 2020. Mr Then was thus the only remaining defendant in Suit 8.
Singapore: Ex-lawyer sued for $8m he is accused of …
SINGAPORE - A businessman who wanted to buy an offshore bank and use its licence to set up a cryptocurrency-friendly bank in Singapore has alleged that a then lawyer involved in the deal misappropriated about $8 million raised for the deal. Mr Andrew Ling, …
Singapore lawyer faced with $3.5m suit files defense in case involving ...
Lawyer Then Feng, 37, when pressed for the return of the monies, claimed in court papers filed last month that Mr Andrew Ling, who controlled both firms, had agreed not to start this lawsuit...
FX Agreement (rather than its validity or continued existence), it would be premised on the Funds having been transferred by the appellant on the basis of the FX Agreement which then failed to materialise.