27 Jun 2025
YEUNG SIU YUNG v. FAN PUI WAN, MARGARET AND OTHERS
- Citation
- [2025] HKCFI 2525
- Court
- Court of First Instance
- Case number
- HCA1211/2018
On the documentary and oral evidence the court found that D1 orchestrated a deliberate fraudulent scheme, D3 knowingly participated (active and passive), D2 received proceeds and thereby participated, and D4 (as D1's corporate vehicle) received and dissipated proceeds; the misrepresentations were false and made to induce payments which the plaintiff relied upon; defendants 1–4 are jointly and severally liable for unlawful means conspiracy and must pay HK$66,013,631.35 plus interest; post-judgment asset restraint and indemnity costs were justified.