8 Dec 2005
HKSAR v. MO YUK PING AND OTHERS
- Citation
- HKSAR v. MO YUK PING AND OTHERS
- Court
- District Court
- Case number
- DCCC1360/2004
On the evidence as a whole the court was satisfied beyond reasonable doubt that there were distinct dishonest agreements: (a) between June 1, 2002 and May 31, 2003 to create a false or misleading appearance of active trading in Shanghai Land shares (conspiracy to defraud) involving PW1, the First and Second Accused and others, proven by trading records, account openings, bank transfers and expert analysis; and (b) from April–May 2003 to procure false representations to the SFC and to coach account-holders (statutory conspiracies to pervert the course of public justice), to which the Second an…