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114 Again, Sandra’s submissions require a change from her pleaded scenario. She pleads at para fifty eight(a) on the SOC that Ken and Sally experienced represented that “SureWin4U had options to buy in excess of a business which was destined to be outlined on the Singapore Stock Exchange in October 2014”; This is certainly explained to generally be Phony (in para seventy three(d) in the SOC) in that “SureWin4U experienced no true plans to nor did it get a detailed corporation Opposite to Ken and Sally’s statements”.
She says it was their predominant intent to injure her “inter alia, by deriving monetary advantage in the Plaintiff’s cost”. This competition is flawed in legislation, and in reality.
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seventy one Sandra conceded that she had no basis to claim that Ken and Sally experienced authored Individuals files, or printed them.
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(b) The Wans admitted which they never done any due diligence or valuation to the US properties.
which was already detailed. I accept Ken’s explanation that it was only after the collapse of SureWin4U that he came to be aware of, from one among his downlines, that the intention was to obtain China Kunda Know-how Holdings Ltd.
He experienced some achievements with it, but was later on caught and sentenced to five several years in prison, not only thanks to his cheating, but additionally on account of his previous convictions.
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a hundred and fifty five I do not, nonetheless, believe that Ken and Sally have been Element of Peter Ong’s new scheme. I take their proof that they did not engage in that, Even though they obliged his ask for for pictures. I bear in mind that by the point of that Assembly in 2018, Ken and Sally had by now been sued by a person SureWin4U investor; Yet another – Sandra – experienced also offered affidavit proof in opposition to them in that go well with.
118 Sandra’s situation ranges from saying that SureWin4U had no intention to accumulate “any organization that was to get listed”,
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forty two These representations ended up further tackled in Sandra’s oral closing submissions, along side slide 38 on the slides offered on the hearing, which I consider in greater element later.