Read the full judgment text of HCA 2980/2015 on BabelCite. This High Court CFI judgment was delivered on 20 December 2024.
1. These proceedings arose from a mortgage fraud which, as alleged by the plaintiff, AXHT Company Limited (“P”), was perpetrated by the 2 nd defendant, Soe Kin Fai (“D2”). In short, D2 produced to P a set of forged documents which purportedly showed that he was the sole director and shareholder of the 1 st defendant, namely, Wing Wo Lung Company Limited (“D1”) that held a valuable property in Hong Kong, in reliance of which P agreed to and advanced two loans to D1. D2 further opened an accoun
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