19 Nov 1998
SECRETARY FOR JUSTICE v. MING WAH TRADING CO. AND ANOTHER
- Citation
- SECRETARY FOR JUSTICE v. MING WAH TRADING CO. AND ANOTHER
- Court
- Court of First Instance
- Case number
- HCMP4979/1998
Statutory prerequisites in s.9(1) were met (proceedings in designated country instituted, not concluded, reasonable grounds for external confiscation) and the affidavit evidence linked the funds to a known laundering broker; therefore the restraint order should stand and the 2nd Respondent failed to discharge the burden on balance to justify discharge or variation.