7 Jan 2025
香港特別行政區 訴 曾新強
- Citation
- [2025] HKCFI 836
- Court
- Court of First Instance
- Case number
- HCMA395/2024
Given appellant's actual role as sole director and authorized signatory, his facilitation of opening and operating the accounts, knowledge of the co-defendant's London-gold related fraudulent activity, prior bank restrictions and police inquiries, and the cash withdrawals from the accounts, a reasonable person with the same knowledge would have believed the funds were proceeds of crime; therefore the conviction for handling criminal property under Cap.455 s25 is upheld.