Read the full judgment text of HCMP 546/2017 on BabelCite. This High Court CFI judgment was delivered on 19 April 2017.
1. The plaintiff claims that it is the victim of an email scam. By originating summons filed herein on 10 March 2017 (“the OS”), the plaintiff asks for a declaration that the sum of €997,000 transferred on 20 September 2016 into the 1 st defendant’s HSBC bank account (“D1’s account”) and thereafter partly transferred into the 2 nd defendant’s HSBC account (“D2’s account”) are funds held on trust for the plaintiff, and for an order that the remaining funds in these accounts be released and retur
Cited by 6 cases · Cites 8 cases