Read the full judgment text of FAMC 000063/2006 on BabelCite. This FAMC judgment was delivered on 19 April 2007.
1. The applicant was convicted after trial before a Recorder and a jury of two counts of conspiracy to defraud. They were conspiracies to misappropriate certain funds of two subsidiary companies by means of bogus invoices for the purpose of funding the acquisition of the shares of their parent company held by one Yau Lee Investment Ltd (count 1) and for paying bribes to the staff of the Housing Department (count 2). The Defence was that the applicant was not aware of the falsity of the invoices
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