Read the full judgment text of CACC 000391/1995 on BabelCite. This Court of Appeal judgment was delivered on 9 November 1995.
2. An international bank in Brussels alerted the authorities in Hong Kong that they had received an unauthorised letter for the transfer to the Hongkong & Shanghai Bank some US$500,000 to be credited for the benefit of someone named Alberto O. Villaabrille Jr. Working for a syndicate involved in the fraud, this applicant came to Hong Kong to open bank accounts in the name of Villaabrille using the false passport which bore that false name. The arrangement was apparently that the applicant was to