23 May 2024
香港特別行政區 訴 黃芷瑤
- Citation
- [2024] HKCFI 2037
- Court
- Court of First Instance
- Case number
- HCMA192/2023
Given the admitted facts (account control, mirror transactions, frequency and amounts inconsistent with declared income and student status) a reasonable person with the appellant's knowledge would have believed the funds were proceeds of crime; absence of any credible explanation (despite s65C income admission) permitted the trial judge to infer knowledge or reasonable grounds to believe and the prosecution proved the offence beyond reasonable doubt, so conviction is upheld.