20 Jan 2023
ANZ COMMODITY TRADING PTY LTD v. EXCELLENCE RAISE OVERSEAS LTD AND OTHERS
- Citation
- [2023] HKCFI 179
- Court
- Court of First Instance
- Case number
- HCCL4/2017
On the evidence the 83 warehouse receipts were forged; CH, MW and Wong knowingly participated in a scheme to deceive and are liable for deceit and conspiracy; funds paid by plaintiff can be traced to payments received by ERO, JA and HE (and to ZH/ZT) and those recipients were unjustly enriched at plaintiff's expense; ERO, JA and HE hold the identified sums as constructive trustees and must account and repay; Ko and Siu lacked sufficient knowledge and are not liable.