8 Dec 2005
HKSAR v. MO YUK PING AND OTHERS
- Citation
- HKSAR v. MO YUK PING AND OTHERS
- Court
- District Court
- Case number
- DCCC367/2004
On the evidence taken as a whole (documentary, banking records, admissions, the testimony of PW1 and corroborating witnesses, expert analysis of trading volume and funding flows), the court was satisfied beyond reasonable doubt that the First and Second Accused were parties to dishonest conspiracies to create a false or misleading appearance of active trading in Shanghai Land (conspiracy to defraud) and to pervert the course of public justice by falsely representing traders to the SFC; the Fifth Accused joined the conspiracy to pervert the course of public justice by advising and participatin…