10 Apr 2019
香港特別行政區 訴 陳朝約
- Citation
- [2019] HKCA 436
- Court
- Court of Appeal
- Case number
- CACC8/2017
The appeal is dismissed because the documentary evidence and witness testimony established that the appellant used a company controlled by his wife to divert confirmed quantities of Via Span sold at a higher 'old price' and appropriated the margin; the company would not have authorized such arrangements and the appellant's explanations were implausible and unsupported; accordingly the elements of theft and the dishonesty required by Ghosh were satisfied and the laundering conviction followed; the fraud count failed because the indictment misidentified the victim and could not be fairly amende…