Read the full judgment text of HCA 1789/2024 on BabelCite. This High Court CFI judgment was delivered on 9 June 2025.
1. The Plaintiff is a victim of internet fraud who transferred monies into various bank accounts held by different Defendants in this action maintained with different banks. D32 is a second-tier recipient of the money who maintained a bank account with the Bank of East Asia, Limited (“ BEA ”). The Plaintiff applied for and obtained an injunction against D32, and a disclosure order against BEA for information in connection with D32’s Account (“ the Disclosure Order ”). The Court ordered that cost
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