5 Jul 2013
HKSAR v. YUAN GUI YING
- Citation
- HKSAR v. YUAN GUI YING
- Court
- Court of Appeal
- Case number
- CACC427/2011
The Court held that the trial judge did not confuse suspicion with belief and that, on the admissible evidence (large and frequent cash deposits, international accounts, lack of credible legitimate source, and other indicia), there were reasonable grounds to believe the funds were proceeds of indictable offences; most defence hearsay was rightly disregarded in substance; the application to admit fresh insurance evidence under s83V was refused because the applicant gave untruthful explanations, no reasonable explanation existed for prior non‑production and the documents did not reliably trace…