Read the full judgment text of DCMP 2861/2019 on BabelCite. This District Court judgment was delivered on 16 January 2020.
1. The plaintiff is a resident in Taiwan. It is the plaintiff’s case that he fell victim to a fraudulent scheme and was induced into paying various sums to fraudsters. One of the payments amounted to US$30,000 which was remitted into the bank account of the defendant with Bank of Communications (Hong Kong) Limited (the “Defendant’s Account”) on 30 April 2018. It is this sum that the court is concerned with in this application.
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