2 Mar 2018
AKBANK T.A.S. v. MAINFORD LTD AND OTHERS
- Citation
- [2018] HKCFI 405
- Court
- Court of First Instance
- Case number
- HCA3264/2016
On the material before the court the plaintiff demonstrated a sufficiently good arguable case that the identified sum of US$218,001.12 in D16's HSBC account was potentially traceable to the alleged fraud; D16 failed to produce evidence to rebut traceability; accordingly the existing injunction was properly extended to freeze that identified sum and a bankers' books order against HSBC for disclosure was justified, with provision for payment into court and electronic transfer details to be provided to banks.