19 Mar 2019
香港特別行政區 訴 張麗華
- Citation
- [2019] HKCA 346
- Court
- Court of Appeal
- Case number
- CACC344/2017
Leave to appeal against sentence was refused because the offending was objectively more serious than ordinary money‑laundering cases given the large sum (HK$7,000,000), frequency of transactions (39), receipt of payment and the applicant's expressed doubts about the funds' source; the three‑year investigation was not inordinate or prosecution‑caused; claimed medical effects lacked documentary support; and agreement with most prosecution facts did not compel mitigation.