Read the full judgment text of DCCC 000980/2006 on BabelCite. This District Court judgment.
1. Deep down inside this gargantuan case, there is a beating heart and it might be sketchily described in this way. Chau Ching Ngai was a Shanghai businessman who, in 2002, made everybody believe that he was rich, well-connected and honest. Of these, we can be sure that he was not honest. Indeed, nobody suggests otherwise. Chau came to Hong Kong. He wanted to buy a company listed on the Stock Exchange of Hong Kong ("SEHK"). He did what might be called a "test run" on a small company called
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