Read the full judgment text of HCCC 561/2013 on BabelCite. This High Court CFI judgment was delivered on 18 January 2021.
1. HCCC 561/2013 was a trial concerning a number of money laundering counts as well as a count of conspiracy to defraud the Stock Exchange of Hong Kong (SEHK) and another count of conspiracy to defraud Pearl Oriental Innovation Limited (POIL), a company listed on the SEHK.
Cited by 6 cases