22 Dec 2011
HKSAR v. CHOI YUK KWONG
- Citation
- HKSAR v. CHOI YUK KWONG
- Court
- Court of Appeal
- Case number
- CACC261/2010
The judge properly found that by establishing bank accounts in his name, remaining sole authorised signatory but enabling secret remote operation by others and participating in transactions, the applicant had 'dealt' with the funds and, objectively and subjectively, had reasonable grounds to believe the funds were proceeds of indictable offences; the conviction was therefore safe.