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OCM Opportunities Fund II, LP and Others v Burhan Uray (alias Wong Ming Kiong) and Others [2004] SGHC 115
[2004] SGHC 115
General Division of the High Court of Singapore1 Jun 2004Suit 50/2004, SIC 655/2004, 657/2004
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Cited in 6 later decisions. No negative treatment detected.
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“all the conspirators to come together and execute their respective roles in the scheme at the same time (see OCM Opportunities Fund II, LP and Others v Burhan Uray (alias Wong Ming Kiong) and Others [2004] SGHC 115), it is necessary to show that they came together to take some form of concerted action, whether lawful o”
“gests that he and Ng were involved in a conspiracy to defraud PW1 in relation to the Autostyle investment. In OCM Opportunities Fund II, LP and others v Burhan Uray (alias Wong Ming Kiong) and others [2004] SGHC 115 (“OCM Opportunities”), Belinda Ang Saw Ean J noted at [47] that “in conspiracy cases of this type, it wo”
“ed to do so long as they were sufficiently aware of the surrounding circumstances and shared the same object: OCM Opportunities Fund II, LP and others v Burhan Uray (alias Wong Ming Kiong) and others [2004] SGHC 115 at [49]. The question was how far each of the parties to the conspiracy was aware of the plan (if any) a”
“tive as the others: see Wing Hak Man and another v Bio-Treat Technology Ltd and others [2009] 1 SLR(R) 446 at [7], citing OCM Opportunities Fund II, LP v Burhan Uray alias Wong Ming Kiong) and Others [2004] SGHC 115 at [49].”
“suit struck out”: see Chandra Winata Lie v Citibank NA [2015] 1 SLR 875 at [34]. Similarly, the High Court in OCM Opportunities Fund II, LP and Others v Burhan Uray (alias Wong Ming Kiong) and Others [2004] SGHC 115 at [22], in the context of a claim in conspiracy, agreed that “a cause of action pleaded without support”
“e intention to cause injury, and each conspirator can join the execution thereof at different points in time (OCM Opportunities Fund II, LP and others v Burhan Uray (alias Wong Ming Kiong) and others [2004] SGHC 115 at [49]–[50]).”
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Judgment Header
OCM Opportunities Fund II, LP and Others v Burhan Uray (alias Wong Ming Kiong) and Others [2004] SGHC 115
Case Metadata
Case No: Suit 50/2004, SIC 655/2004, 657/2004
Case Metadata
Court: General Division of the High Court of Singapore
Case Metadata
Decision Date: 2004-06-01
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