Read the full judgment text of DCMP 3087/2025 on BabelCite. This District Court judgment was delivered on 30 July 2025.
1. This is the Plaintiff’s application against China Citic Bank International Limited (“ Bank ”) for a Norwich Pharmacal order and a gagging order. It is the Plaintiff’s case that it was a victim of fraud that had transferred a sum of US$66,540.00 into the fraudster’s account in the belief that it was paid to its supplier for settlement of an invoice.