Read the full judgment text of DCCC 1143/2023 on BabelCite. This District Court judgment was delivered on 23 August 2024.
2. On 26 September 2016, Dong Chen Trading Company Limited ("Dong Chen") opened a bank account (No.47-0653590) with DBS Bank (Hong Kong) Limited ("the Account"). The sole signatory of the Account was the defendant. He was the contact person for the Account as well. The mailing address for the monthly statements of the Account was a location in Yuexiu District, Guangzhou.
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