27 Oct 2016
HKSAR v. JARIABKA JURAJ
- Citation
- HKSAR v. JARIABKA JURAJ
- Court
- Court of Appeal
- Case number
- CACC321/2014
The Court upheld the conviction because (1) incitement is complete on solicitation and it was possible for the bank accounts/choses in action to be created in future; (2) the acts incited (incorporation and opening of corporate bank accounts to be controlled by others) fell within 'dealing' by way of concealing/disguising ownership under OSCO s2; (3) on the evidence the accused intended and/or had reasonable grounds to believe the accounts would be used to launder proceeds of an indictable offence and any misdirection on the two‑stage test was not material to the judge's fact findings; (4) th…