Read the full judgment text of CACC 000527/1992 on BabelCite. This Court of Appeal judgment was delivered on 12 August 1993.
1. The applicant Kwai Ying Ho was convicted on 1st December 1992 by Deputy District Judge To on one charge of conspiracy to defraud the Citibank. The charge period was August 1990 to January 1991. The conspiratorial agreement averred in the charge sheet (erroneously entitled "indictment" by prosecuting counsel) contained three elements. (1) Dishonestly representing to the Citibank that one Soong Kin Tak was the proprietor of a shop at Royal Garden Hotel Shopping Arcade and conducting a genuine b
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