Read the full judgment text of HCA 1742/2018 on BabelCite. This High Court CFI judgment was delivered on 15 October 2021.
1. The Writ in this action was issued on 27 July 2018 claiming damages, equitable compensation, restitution and a declaration under s 275 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, Cap 32 (“ CO ”) in respect of the fraudulent transfer of US$355.5 million (“ Funds ”) belonging to the 1st Plaintiff and/or the 2nd Plaintiff to Supreme Well Investments Limited (“ Supreme Well ”) between November 2006 and December 2009. The Defendant was the banker of the 1st Plaintiff. Th
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