Read the full judgment text of HCMP 2800/2012 on BabelCite. This High Court CFI judgment was delivered on 23 January 2013.
1. The plaintiff is a California chartered banking corporation, the defendant is a company incorporated in Hong Kong and its director is a Mr Xu Zhihua. The plaintiff claims that they were a victim subject to a fraud scam and was induced to make a remittance of US$800,000 (hereinafter called ‘the fund’) to the defendant’s account with The Hongkong and Shanghai Banking Corporation Limited (hereinafter called ‘the HSBC account’) in November 2012.
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