Read the full judgment text of HCCL 9/2016 on BabelCite. This HCCL judgment was delivered on 4 January 2018.
1. This is the Plaintiff’s action against the 1 st and 2 nd Defendants (respectively, Liu and YYL) arising from an internet fraud as a result of which a sum of US$4.5 million (Sum) was transferred to one Luck Team International (HK) Ltd (LT), an entity unknown to the Plaintiff at the time, instead of the rightful recipient.
Cited by 3 cases · Cites 1 case