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Dec 9, 2023 · In the suit Zavarco Berhad vs. Ranjeet Singh Sidhu (counter claim) in the High Court of Malaya, the court ordered Ranjeet Singh Sidhu to make RM29,412,470 judgement payment to Zavarco Berhad and declaration that Ranjeet had committed criminal breach of trust.
Dec 8, 2023 · In suit Zavarco plc vs. Ranjeet Singh Sidhu in the High Court of Malaya, the court ordered Ranjeet Singh Sidhu to make RM61,042,063 judgement payment to Zavarco plc including punitive and exemplary damages (excluding interest) and declaration that Ranjeet had committed criminal breach of trust.
Jun 29, 2022 · KUALA LUMPUR (June 29): Bank Pembangunan Malaysia Bhd (BPMB) has initiated legal action against 27 defendants, including its former president and group managing director (MD) Datuk Mohd Zafer Hashim, over a RM400 million loan granted to Aries Telecoms (M) Bhd.
A B.A Business Administration from University of Coventry began my career with Malayan Banking Berhad in 1992. And in 1999, ventured into the field of micro financing and...
Jul 5, 2024 · BPMB said it discovered that Aries' former group MD and director Datuk Wira Ranjeet Singh Sidhu had, on behalf of Aries, made an RM8 million payment to Zafer through intermediary Datuk Noorusa'adah Othman (Adah) (14th defendant) on July 4, 2012 for the successful disbursement of the RM400 million loan to the company.
Former Aries group MD and director Datuk Wira Ranjeet Singh Sidhu, alleged payment intermediary Datuk Noorusa’adah Othman, Paneagle Holdings Bhd, Primawin Ltd, China Finance Ltd, Hadron Equities Ltd and VCB Malaysia Bhd rounded up the 23 who had their assets frozen.
Dec 8, 2023 · Multiple cross jurisdiction judgements in Malaysia and UK against Datuk Wira Ranjeet Singh Sidhu (Ranjeet), former Group MD of Zavarco Group and curre.
Jul 14, 2022 · Ranjeet, on behalf of Aries, allegedly offered RM8 million to Zafer through an intermediary, Datuk Noorusa’adah Othman, for the approval and subsequent disbursements of the RM400 million loan. BPMB claimed it was unaware of the matter.
Dec 7, 2023 · AHLI perniagaan, Datuk Wira Ranjeet Singh Sidhu diperintahkan oleh Mahkamah Tinggi Malaysia dan United Kingdom (UK) untuk membayar Kumpulan Zavarco sebanyak RM602 juta atas pelbagai pelanggaran tugas jenayah komersial.
Lihat profil Datuk Wira Ranjeet Singh Sidhu di LinkedIn, komuniti profesional dengan seramai 1 bilion ahli. Founder at 3Lyon Holdings Berhad · Pengalaman: 3Lyon Holdings Bhd. · Pendidikan:...
