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Convoy Global Holdings has filed the new writ through its money lending unit to recover the losses and it has also been successful in getting the court in the British Virgin Islands to freeze Cho’s assets held there
Waters muddy further as turmoil surrounds the so-called “Enigma Network” of 50 listed businesses claimed to have had cross holdings in each other
Intrigue grows over the goings-on at 50 listed Hong Kong businesses with cross holdings in each other