Read the full judgment text of HCA 1478/2017 on BabelCite. This High Court CFI judgment was delivered on 1 February 2021.
1. The Plaintiff is a well-known bank in Hong Kong (“SCB”). In this action, it claims to have suffered from theft by a former employee, the 1 st Defendant (“Wendy”). The majority of the stolen funds had ended up in the bank accounts of the 2 nd Defendant (“Annie”). SCB says that the two Defendants had acted jointly in perpetrating a fraudulent scheme on it.
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