Malaysia federal court rejects enforceability of overseas casino credit debt in NagaCorp-linked case

According to court documents reviewed by AGB, a previous Court of Appeal decision was overturned, asserting that Dato’ Ting Ching Lee is not legally obligated to repay alleged gambling debts linked to a trip to a ‘Naga Casino in Cambodia’, in a decision that goes against previous legal precedent.

The case stems from a gambling trip Dato’ Ting and several others took to NagaWorld, a casino and resort complex operated by NagaCorp Ltd. in Phnom Penh, Cambodia.

The trip, arranged by Ting Siu Hua, a tour agent and casino junket operating under the Huang Group, occurred in January 2015.

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Malaysia federal court rejects enforceability of overseas casino credit debt in NagaCorp-linked case