Read the full judgment text of DCCC 591/2010 on BabelCite. This District Court judgment was delivered on 15 November 2010.
1. The defendant has pleaded guilty to one charge of fraud, contrary to section 16A of the Theft Ordinance. He has admitted that between 4 January 2006 and 25 March 2009 in Hong Kong by deceit he presented fictitious invoices and bills of lading to CITIC Ka Wah Bank Limited and falsely represented to the bank that goods as stated in the said fictitious invoices and bills of lading were sold by Chi Wo Fresh Fruit Company with intent to defraud and induced the bank to approve and pay to the fruit