M↗THE MARGA FILESDocumentary archive
Public archive
A documentary investigation063 / source records
THE CENTRAL · THE PARK

To Marga staff and management

This appeal asks for clear answers and a practical resolution in support of affected purchasers:

  1. 01

    Reimburse the money paid

    Offer a clear process and timetable for reimbursing the sums buyers have paid.

  2. 02

    Or demonstrate the means to complete

    If completion is proposed instead of reimbursement, provide current bank evidence, independently verifiable, showing that sufficient funds are available and committed to finishing the projects. Back this with a funded budget, construction milestones and firm handover dates. Account numbers and unrelated personal details should be protected.

  3. 03

    Protect buyers from pressure

    If buyers have been subjected to harassment, threats, pressure or intimidation, this must stop immediately. Reported incidents should be independently examined. Questions and complaints must receive respectful answers, without retaliation.

  4. 04

    Put commitments in writing

    Provide dated letters of commitment personally signed by the responsible foreign managers, identifying their names, roles and authority. State the concrete actions, funding, deadlines and responsibility for delivery. General expressions of intent are not enough.

Affected buyers deserve a written, signed and verifiable response, shared transparently with everyone concerned.

A documentary investigationSources → records → context

07 / Professional affiliations review · 16 October 2026

Derrick Khoo

Show in the map ↗

A founder, an employee, a director and a shareholder are different relationships. Lines identify the role stated by a source; they do not establish wrongdoing, liability or a complete ownership chain.

Documented company links 2

Show in the map ↗

Role and period as described in the source. Archived and historical roles keep their dates. A group or brand name is not automatically a separately identified legal entity.

Marga Group ↗

  • Employment / professional roleInstitutional profile / publication

    General Counsel

    byline 7 Mar 2018
    Source notes (English)

    Dated professional role, not current ownership or responsibility for any dispute.

  • Myanmar Legal Landscape ↗Institutional profile / publication · 2018-03-07Saved source ↓
    Source notes (English)

    Role attribution appears in author byline; not a company officer register.

    SHA-256 6c3c8ccf1028ce006c16f0e0e81ae9d2675d74989cf1d8895bc64e1daeffd616

Tilleke & Gibbins ↗

  • Leadership / board roleCompany statement / archive

    Partner; co-head China Desk

    profile retrieved 16 Oct 2026
    Source notes (English)

    Employer biography; partnership is not a verified equity interest.

  • Derrick Khoo, Partner ↗Company statement / archive · undated, retrieved2026-10-16Saved source ↓
    Source notes (English)

    Current fetched biography describes former general counsel employer generically. It does not itself name Marga or former law firms.

    SHA-256 e1e15f35df7b393f8c16d729aea9807e12aa703f4b0f29f616379d2d5dd441d5

Only source-supported names are shown; an unnamed employer is not guessed.

Professional biography →
Source notes (English)

Professional roles are attributed to the cited public profile; dates and source limits apply.

This profile records professional connections. The earlier four-jurisdiction court review covers only the seven screenshot subjects; no criminal-history conclusion is made for this expanded directory.