Read the full judgment text of DCCC 409/2023 on BabelCite. This District Court judgment was delivered on 22 February 2024.
2. The defendant was the sole director and shareholder of Jacob Holiday (Int'l) Limited ("JHL"). JHL held a business account No.012-917-111XXXX-0 ("the Account") with the Bank of China (Hong Kong) Limited ("BoC"), which was opened in September 2008. The Account consisted of a savings account and a current account. The defendant became the sole signatory of the Account since November 2017.