13 Feb 2014
HKSAR v. HUI RAFAEL JUNIOR , also known as HUI SI-YAN RAFAEL AND OTHERS
- Citation
- HKSAR v. HUI RAFAEL JUNIOR , also known as HUI SI-YAN RAFAEL AND OTHERS
- Court
- Court of First Instance
- Case number
- HCCC98/2013
The judge applied the Galbraith/Li Fook-shiu standard: on the paper evidence a reasonable jury properly directed could infer that (a) the HK$4.125m payment and related conduct could be a corrupt sweetener rather than a genuine bonus, so D3's discharge on Counts 3 and 4 was refused; and (b) diary entries, involvement in termination and rental/transactional arrangements together with the routing of funds provided sufficient prima facie evidence to justify amending the indictment to join D3 to Count 5 and to join D2 and D3 to Count 7 (with consequential amendments to Count 8).