2 Aug 2024
香港特別行政區 訴 中國國際聯合速遞有限公司
- Citation
- [2024] HKCFI 2522
- Court
- Court of First Instance
- Case number
- HCMA160/2023
The licences had expired and were not valid after 6/7 May 2021 because renewal requirements under Cap.615 were not satisfied; transaction records together with appellants' admissions sufficiently proved operation of money services without a licence contrary to s29; the second appellant's admissions were clear, voluntary and adequate to support conviction and his application to adduce additional documents failed; the sentences of HKD3,000 per summons (total HKD39,000 for first and third; HKD36,000 for second) were within a reasonable and lenient range given the statutory purpose, scale of tran…