Read the full judgment text of CACC 000528/1994 on BabelCite. This Court of Appeal judgment was delivered on 4 April 1995.
1. The applicant in this matter faced one count of conspiracy to defraud. It was alleged that between August 1990 and January 1991 he conspired with others by dishonestly representing to Citibank that a Mr. Sung was going to conduct a genuine business known as the Royal company and that in order to cause Citibank to give Mr. Sung credit card facilities for that business so that false claims could be made to Citibank in relation to credit card transactions. He pleaded guilty to that charge on 19t