22 Sept 2005
HKSAR v. CHENG KWOK KI TOMY
- Citation
- HKSAR v. CHENG KWOK KI TOMY
- Court
- Court of Appeal
- Case number
- CACC283/2003
The judge properly concluded that, on the evidence, by May 2001 the applicant, as director, authorised signatory and person with substantial property security tied to the companies, must have known of the letters-of-credit scheme; his pleaded withdrawal was not credible and the convictions on charges 9, 10, 12 and 13 were therefore safe and the leave application was dismissed.