Read the full judgment text of DCCC 849/2014 on BabelCite. This District Court judgment was delivered on 30 December 2014.
2. Mr. CHOI (PW1) is a Macau resident. In July 2014, he became acquainted with the defendant in the mainland. The defendant made a false representation to PW1 that he had a bank deposit in the sum of US$500 million, but was frozen by HSBC. In order to re-activate the account, the defendant had to settle a tax payment in the sum of US$15,125,000.