Read the full judgment text of CACC 000250/1987 on BabelCite. This Court of Appeal judgment.
1. This is a series of prosecutions for commercial fraud arising out of the now well-known Overseas Trust Bank frauds. Except for the Chairman of the Bank, T.C. Huang, who was convicted of two counts of publishing false financial statements, all the others, as the applicant in this case, were convicted of two or more counts of conspiracy to defraud. T.C. Huang and the applicant, as well as the accused in the other prosecutions, pleaded guilty to their respective charges.