Read the full judgment text of DCCC 96/2021 on BabelCite. This District Court judgment was delivered on 8 September 2022.
1. Mr Poon has been charged with 6 charges of Conspiracy to defraud, all contrary to Common Law and section 159C(6) of the Crimes Ordinance, Cap 200. Particulars are generally that he, on 6 different occasions, each of which took place between 1 June 2016 and a future date lying somewhere either in the month of June or August 2016, in Hong Kong, conspired with a person known as Ah Gau, to defraud a total of 3 named banks, by dishonest means, in each case:-
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