Read the full judgment text of DCCC 725/2023 on BabelCite. This District Court judgment was delivered on 27 March 2024.
2. On 23 August 2018, the defendant opened a bank account (No.012-590-2-005301-5) with the Bank of China (Hong Kong) Limited ("the Account") by making an initial deposit of $1,000. The Account was held in her sole name and she was the sole signatory.
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