Read the full judgment text of DCCC 904/2017 on BabelCite. This District Court judgment was delivered on 27 July 2018.
1. The prosecution allege the defendant conspired to defraud with one named person called “Fung” and other persons unknown and to defraud clients at a financial intermediary known as “Kings Lok”. At Kings Lok, people were allegedly induced to enter into low interest loans to extinguish their existing debts, and a number of fraudulent means were set out in the indictment, which said that: