Read the full judgment text of DCCC 589/2013 on BabelCite. This District Court judgment was delivered on 21 October 2013.
1. The 2 defendants in this case face one joint charge of Fraud, contrary to s.16A of the Theft Ordinance, Cap.210. Particulars of the charge are that they between 28 December 2008 and 5 July 2010 with intent to defraud falsely represented to HSBC staff that 59 invoices issued to The Dairy Farm Company Limited were genuine and accurate and induced them to process and approve loan applications in the sum of $6,135,258.24 which resulted in benefit to Asia Intelligence or in prejudice to HSBC.
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