11 May 2023
HKSAR v. HA BUT-YEE
- Citation
- [2023] HKCFI 1208
- Court
- Court of First Instance
- Case number
- HCCC319/2016
The court found on the balance of probabilities that D2’s receipts and trading gains arose from a continuous course of criminal conduct involving general assistance and information from D1 across 356 calls; those receipts fell within s2(6) OSCO as payments in connection with the offence, certifying proceeds at HK$125,664,254.30 and ordering confiscation of the agreed realisable assets HK$63,000,000 with specified payment and default sanctions.