29 May 2019
HKSAR v. AHMAD SOHAIL
- Citation
- [2019] HKCA 608
- Court
- Court of Appeal
- Case number
- CACC29/2018
Given the cash-intensive account, deposits and near-immediate withdrawals, total deposits far exceeding reported income and absence of assets, a reasonable person objectively would conclude the applicant had reasonable grounds to believe the funds represented proceeds of an indictable offence; the dealing was continuous and the conviction was safe, so leave to appeal is refused.