Read the full judgment text of DCMP 1224/2019 on BabelCite. This District Court judgment was delivered on 3 June 2019.
1. By originating summons dated 11 April 2019, the plaintiff commenced the present action. It claims that it is the victim of an email fraud perpetrated by the 1 st defendant, a Hong Kong limited company, and that the money misappropriated from it now sits in the 1 st defendant’s account numbered 697-002277-838 maintained with HSBC, the 2 nd defendant (“the Account”).
Cited by 12 cases · Cites 12 cases