20 Jan 2026
香港特別行政區 訴 呂思樺及另三人
- Citation
- [2026] HKDC 68
- Court
- District Court
- Case number
- DCCC312/2025
The court found sufficient common factual origin and linkage among the offences involving D1, D3 and D4—cohabitation, contemporaneous seizure of cash and valuables in the same premises, disproportionality between defendants' declared means and assets and transfers between accounts—such that the laundering charges are sufficiently connected to the fraud and to each other; consolidation therefore granted because it advances judicial economy and the judge can and will consider each charge and each defendant separately without causing unfair prejudice.