16 Sept 2010
HKSAR v. YIP KIM PO AND OTHERS
- Citation
- HKSAR v. YIP KIM PO AND OTHERS
- Court
- District Court
- Case number
- DCCC960/2007
On the totality of documentary, banking, shipping, internal minutes and witness evidence the court concluded beyond reasonable doubt that key defendants (D1,D2,D3) orchestrated and approved sham contracts and false public disclosures and that shell nominee companies (including those controlled by D4, D5 and D6) were used to channel diverted company funds; the combination of the agreed acts, signatures on approvals, payment flows and deliberate steps to conceal origins and recipients established conspiracy to defraud and to deal with proceeds, theft where applicable, and computer misuse where…