11 Apr 2016
香港特別行政區 訴 阮志偉
- Citation
- 香港特別行政區 訴 阮志偉
- Court
- Court of Appeal
- Case number
- CACC227/2015
The Court dismissed the appeal because the trial judge was entitled to reject the appellant's account and reasonably inferred from the totality of evidence (large deposits inconsistent with income, immediate dispersals, possession of cards/passwords and control of account correspondence) that the appellant controlled the accounts and had reasonable grounds to believe the funds were proceeds of crime; there was no basis for appellate interference with credibility findings.