Read the full judgment text of HCA 1627/2016 on BabelCite. This High Court CFI judgment was delivered on 24 November 2016.
1. The plaintiff claims to be the victim of an international fraud by which imposters procured the plaintiff to transfer US$4,977,000 to the 1 st defendant’s bank account held in Hong Kong with HSBC on 15 June 2016. The plaintiff alleges that the 1 st defendant then caused tranches to be transferred to the 2 nd , 3 rd and 4 th defendants, who then transferred tranches to the 5 th to 17 th defendants.
Cites 6 cases