18 Feb 2025
香港特別行政區 訴 許君增
- Citation
- [2025] HKCFI 1149
- Court
- Court of First Instance
- Case number
- HCMA2/2024
The trial judge, after independent and detailed evaluation of all evidence including the appellant's recorded interview and the defence witness's testimony, correctly found the defence account implausible and that the appellant's conduct (sale of card, disclosure of password, pattern of deposits/withdrawals) warranted the irresistible inference that the account would be used to process proceeds of crime; even if the defence version were accepted the objective circumstances would lead a reasonable person to conclude the funds were criminal proceeds, so the conviction is safe and must be upheld.