Read the full judgment text of DCCC 415/2012 on BabelCite. This District Court judgment was delivered on 25 June 2013.
1. This is a commercial fraud case according to the prosecution; the ploy is very simple-the defendant, one of the two directors of a private limited company called Jatrade, had submitted forged documents to Hang Seng Bank (the bank) on 15 occasions within two months (September and October 2008) for Export Trade Loans (ETL) and pulled off loans close to 15.5 million HK dollars. Later in 2009, Jatrade went into liquidation.
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