Read the full judgment text of DCCJ 1320/2015 on BabelCite. This District Court judgment was delivered on 9 August 2018.
1. The plaintiff in DCCJ 1320/2015 (“P”) is the former employer of the 1 st to 3 rd defendants in DCCJ 1320/2015 (“D1, D2 & D3” respectively and “Ds” collectively). In essence, it’s claim against D1-3 in DCCJ 1320/2015 arises from a sum of $662,800 transferred from P’s HSBC Account (No 809- 4365993-001) to D1’s Personal Account (No 047-5-066049) on 12 October 2012, alleging that it was without any approval or authorisation and hence a misappropriation.
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