XIE LI XIN(suing on behalf of himself and Polly Wealth InternationalInvestment Limited, Superlative Goal CorporateDevelopment Limited and Future Profit Development Limited) v LAW KA YAN, THOMPSON

Read the full judgment text of HCA 1476/2017 on BabelCite. This High Court CFI judgment was delivered on 30 May 2022.

1. This case involves a sophisticated fraudulent scheme allegedly perpetrated by the 1 st defendant (“ Law ”), the 2 nd defendant (“ Ngai ”), and the 3 rd defendant (“ Tong ”) (collectively the “ Individuals ”) against the plaintiff (“ Xie ”).

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