Read the full judgment text of HCA 780/2015 on BabelCite. This High Court CFI judgment was delivered on 26 October 2015.
1. This case concerns a business that involved sham transactions. The issue is who the mastermind was. The Plaintiff (“ Cheer Signal ”) says that Wong (D1) and Ling (D2) were the mastermind who jointly perpetrated a Fraudulent Scheme with other Defendants. The Defendants say that it was 2 top officials of Cheer Signal and its parent company, Zhuhai Duty Free .
Cited by 3 cases · Cites 7 cases