TSAI LEE TING (蔡麗婷)(suing on behalf of herself and all the persons who have investedin a purported investment product known as“百麗穩健增值型商品”and/or a purported trust called “Imperial RWITs” as perthe Annex to the Writ of Summons) v LEE PING CHEN (李秉宸)(suing on behalf of himself and all the persons who have investedin a purported investment product known as“百麗穩健增值型商品”and/or a purported trust called “Imperial RWITs” as perthe Annex to the Writ of Summons)

Read the full judgment text of HCA 102/2023 on BabelCite. This High Court CFI judgment was delivered on 31 August 2023.

1. The Plaintiffs (where referred to separately, “ P1 (Tsai) ” and “ P2 (Lee) ”) have brought the current proceedings under RHC O.15 r.12 on behalf of themselves and over 1,300 other persons (including the Plaintiffs “ the Defrauded Investors ”), claiming to be victims of a fraudulent “Ponzi” scheme perpetrated by the Defendants.

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