20 May 2010
HKSAR v. LO CHI CHUNG
- Citation
- HKSAR v. LO CHI CHUNG
- Court
- Court of First Instance
- Case number
- HCMA767/2008
The Court allowed the appeal because the magistrate's adverse credibility findings and inferences were unsustainable in light of unchallenged bank affirmation showing Ex.D2 was automatically generated and did not contain the impugned transactions; on rehearing the evidence was insufficient to establish that the appellant knew or had grounds to believe his account would be used to launder the $10,000, so the conviction was quashed and sentence set aside.