LCRO 53/2020 YJ v GK (22 April 2021) [pdf, 280 KB]
...[86]). • Mr GK has been profiting personally from projects undertaken by another company, being heavily involved but not recorded as either a shareholder or director (at [88]). • Mr GK profited personally from the [Y] Road development (at [101]). • Mr GK “allowed” Mr DQ to have the opportunity to borrow funds with the assistance of the collateral of ABCD (at [108]). • Mr GK ‘persuaded’ his family to lend $1 million to Mr DQ to pursue the [Y] Road developm...