Hong Kong Case Law: Decisions & Judgments | LexChat

Hong Kong Case Law

Use of bank accounts in money circulation
  • 26 May 2021

    HKSAR v. CHEUNG KIN CHUNG AND OTHERS

    Citation
    [2021] HKCFI 1487
    Court
    Court of First Instance
    Case number
    HCCC116/2018

    The court refused the costs applications because, on the evidence and conduct of each accused (provision of contacts and emails, use of bank accounts in money circulation, appearance on corporate documents, simultaneous defaults, selective silence or late explanation), each had brought suspicion upon himself and/or misled the prosecution such that depriving them of costs was justified despite acquittal.

    • Acquittal costs
    • Defendant silence and adverse inferences
    • Conspiracy to defraud
    • Use of bank accounts in money circulation
    • Discretion to refuse costs