Read the full judgment text of DCCC 001126/2009 on BabelCite. This District Court judgment was delivered on 4 March 2010.
1. The defendant has pleaded guilty to three charges of using copies of false instruments. The offences were committed on 7 July, 14 July and 15 July in 2003. The particulars of the offence aver that the defendant in Hong Kong conspired with two other gentlemen, a Li Ka-lam and a Lee Kam-chau, to defraud financial institutions into providing credit to him by dishonestly supplying false documentation.