8 Jul 2013
HKSAR v. NG YUET FEI AND ANOTHER
- Citation
- HKSAR v. NG YUET FEI AND ANOTHER
- Court
- Court of Appeal
- Case number
- CACC294/2012
On the evidence the Court concluded that CCTV footage showing proprietorial activity, ownership and control of premises, supply/storage of sexual service items, fingerprints and utility links, combined with extensive unexplained cash deposits, permitted the irresistible inference that the premises were run as group vice establishments and that the applicants managed them; deliberate concealment from tax authorities and structured ATM deposits constituted money laundering conduct; notices of abandonment were treated as nullities where the applicants' signed instructions established they did no…