Read the full judgment text of HCMP 693/2015 on BabelCite. This High Court CFI judgment was delivered on 17 July 2015.
1. In the originating summons issued by the plaintiff, a Delaware company (“ P ”), P alleging a fraud scheme, sought against the defendant (“ D ”), a Hong Kong company, among others, a refund of the sum of US$ 177,500 which had remained in an account of HKBC held by D (“ Account ”), and which was transferred by P to D under the fraud scheme.