Read the full judgment text of on BabelCite..
1. The Plaintiff Company instituted three actions to recover payment of loans which had earlier been assigned to it from a sister company. The Defences filed alleged that repayment of the loans had been made by a series of transactions involving the Plaintiff's parent company and another company registered in Liberia. By Replies the Plaintiff Company raised the question of fraud, suggesting its perpetration by two gentlemen who held a controlling interest in the Plaintiff Company at the material