Read the full judgment text of HCA 954/2019 on BabelCite. This High Court CFI judgment was delivered on 28 September 2022.
1. The Plaintiff, Exclusive Networks Deutschland GMBH (“ END ”), has unfortunately been the subject of an email fraud, which resulted in US$438,364.54 being transferred on 19 March 2018 to the 1 st Defendant’s (“ Wakoon ”) bank account with CTBC Bank. On the following day US$436,810 (“ disputed sum ”) was transferred from Wakoon’s bank account with CTBC Bank to the 2 nd Defendant’s (“ Galaxy ”) bank account also with CTBC Bank.
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