1. ) TIONG WANG HOCK 2. ) SYLVESTER SAN MUN KIN v 1. ) SIN KIM KUAN 2. ) LOO WOOI KEONG 3. ) OOI HOOI ENG 4. ) LAU YIEN TOH 5. ) TEOH ENG WAH 6. ) LIEW SI MOY 7. ) CHA KOK SOON 8. ) LEE HSIN KEAT 9. ) CHAI VUI FOO 10. ) LIM CHUNG PHIN 11. ) AMY LOI RONG RONG 12. ) OOI AH ENG 13. ) LEONG SHUI MEI 14. ) KHAW CHENG HOE 15. ) SIN KAH MENG 16. ) TAN CHAI TONG 17. ) OOI TOOI SEH 18. ) TAN KEIT LEE 19. ) GAN YU CHAI 20. ) MVK DATA PROCESSING SDN BHD

wa-22ncvc-335-05-2021 High Court (Mahkamah Tinggi) 27 November 2025 • WA-22NCvC-335-05/2021

Catchwords

Restitution – Unjust enrichment – Failure of consideration Dishonest assistance – Knowing receipt – Constructive trust Illegality – Ex turpi causa – Public policy – In pari delicto Moneylenders Act 1951 – Unlicensed moneylending – Investment or loan Bankruptcy – Undischarged bankrupt – Sanction of Director General of Insolvency – Locus standi Anti–Money Laundering, Anti–Terrorism Financing and Proceeds of Unlawful Activities Act 2001 – Freezing of bank accounts Burden of proof – Fraud – Standard of proof – Sections 101 and 103 Evidence Act 1950 Clean hands doctrine – Equitable relief – Restitution denied Third party bank accounts – Control of account – Absence of benefit – No unjust enrichment Civil procedure – Claim dismissed – Costs – Allocatur

Practice Areas

Restitution

Judges (1)

Eddie Yeo Soon Chye Delivered

Parties (22)

MVK DATA PROCESSING Sdn Bhd Defendant Amy Loi Rong Rong Defendant Cha Kok Soon Defendant Chai Vui Foo Defendant Gan Yu Chai Defendant Khaw Cheng Hoe Defendant Lau Yien Toh Defendant Lee Hsin Keat Defendant Leong Shui Mei Defendant Liew Si Moy Defendant Lim Chung Phin Defendant Loo Wooi Keong Defendant Ooi Ah Eng Defendant Ooi Hooi Eng Defendant Ooi Tooi Seh Defendant Sin Kah Meng Defendant Sin Kim Kuan Defendant Sylvester San Mun Kin Plaintiff Tan Chai Tong Defendant Tan Keit Lee Defendant Teoh Eng Wah Defendant Tiong Wang Hock Plaintiff

Case Significance

1. ) TIONG WANG HOCK 2. ) SYLVESTER SAN MUN KIN v 1. ) SIN KIM KUAN 2. ) LOO ... is a High Court (Mahkamah Tinggi) decision dated November 27, 2025 (citation: wa-22ncvc-335-05-2021). The case was decided by Eddie Yeo Soon Chye.

What was the outcome of 1. ) TIONG WANG HOCK 2. ) SYLVESTER SAN MUN KIN v 1. ) SIN KIM KUAN 2. ) LOO ...?

1. ) TIONG WANG HOCK 2. ) SYLVESTER SAN MUN KIN v 1. ) SIN KIM KUAN 2. ) LOO ... is a High Court decision dated November 27, 2025. The case was heard by Eddie Yeo Soon Chye. See the full judgment for details.