8 Dec 2005
HKSAR v. MO YUK PING AND OTHERS
- Citation
- HKSAR v. MO YUK PING AND OTHERS
- Court
- District Court
- Case number
- DCCC636/2005
On the evidence as a whole the court was satisfied beyond reasonable doubt that (i) there were separate conspiracies to create a false or misleading appearance of active trading in Shanghai Land shares (June 1 2002–May 31 2003) and to maintain the market/price to protect Bank of China interests (March–May 2003); (ii) key accused (D1 and D2) participated in and directed acts in furtherance of those agreements (opening/using nominee accounts, funding, directing trading, arranging deposits and destruction of documents); (iii) dishonesty was established under the Ghosh test and the requisite inte…