The Plaintiffs brought a motion seeking to continue a Mareva injunction, obtain an Anton Piller order, and secure ancillary relief against the Defendants, who are alleged to have engaged in a significant fraud involving over US$27 million.
The Defendants had failed to comply with previous court orders for disclosure of assets and funds.
The court found a strong prima facie case of fraud and a real risk of evidence destruction or dissipation.
Consequently, the court granted the Anton Piller order for search and preservation of documents and electronic evidence at the Defendants' property, continued the Mareva injunction, and ordered various ancillary relief, including registering the injunction on property title, passport surrender for one defendant, and further financial disclosure.
