Read the full judgment text of HCA 1116/2020 on BabelCite. This High Court CFI judgment was delivered on 29 April 2021.
1. These proceedings were commenced by writ dated 3 July 2020, in which the plaintiff (“P”) claims to be the victim of a fraud. Materially for present purposes, P claims that the 1 st defendant (“D1”) holds the sum of HK$6,958,000 (“Sum”) and/or its traceable proceeds on constructive trust for P. The alleged fraud is that the Sum is the amount that was transferred into the account of the D1 from the account of P held with the 3 rd defendant bank, as a result of a forged remittance application
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