28 Nov 2012
HKSAR v. TSANG WAI LUN WAYLAND AND OTHERS
- Citation
- HKSAR v. TSANG WAI LUN WAYLAND AND OTHERS
- Court
- Court of Appeal
- Case number
- CACC96/2010
Charge 1 convictions of husband and wife quashed because prosecution could not prove any non‑spousal co‑conspirator participation for that conspiracy (s159B(2)); convictions on Charges 3 and 4 were upheld because the trial judge lawfully accepted parts of unreliable witnesses that were corroborated by independent, convincing evidence (documentary records, banking trails, contemporaneous conduct) and correctly concluded the $32,000,000 payments were 'payments in connection with' the conspiracy and therefore 'proceeds' within OSCO s2(6)/s25; stay application was rightly refused as not exception…