31 Dec 2020
HKSAR v. WILLAN MUSTAPHA
- Citation
- [2020] HKDC 934
- Court
- District Court
- Case number
- DCCC353/2020
On the admitted facts and contemporaneous text messages the prosecution proved on the balance of probabilities that the HK$19,000 was proceeds of or used in connection with the defendant's drug trafficking; the defendant failed to establish that cash consisted of third‑party banknotes kept for safekeeping and failed to discharge the shifted burden, therefore the court ordered forfeiture under s56(1) DDO.