Read the full judgment text of DCCC 001068/2007 on BabelCite. This District Court judgment was delivered on 23 January 2009.
1. D1 and D2 stand convicted after trial of two counts of fraud, Charge 1 and Charge 2. D1 and D2 were shareholders in and directors of MMI and Tsun Ho. MMI was a company engaged in household and kitchen products business. Tsun Ho was the manufacturing arm of MMI and it had the factory in Shenzhen. Hang Cheong was one of the suppliers of Tsun Ho. In October 2006, Tsun Ho was in financial difficulty and had been slow in paying Hang Cheong.