Read the full judgment text of DCCC 1047/2014 on BabelCite. This District Court judgment was delivered on 4 August 2015.
1. In late June 2014, a company called Dragon Asia Fertilizer Limited (Dragon Asia) entered into a fertilizer contract (the Contract) with Dohigh Trading Limited (Dohigh), a subsidiary of Sinochem Fertilizer Ltd (Sinochem). Dragon Asia was to buy a quantity of fertilizer from Dohigh at USD10,788,000. The named beneficiary on the documents was Dohigh. However, some fraudsters intercepted the emails of Dragon Asia and Sinochem which exchanged the documents by email. The fraudsters changed the
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