Read the full judgment text of DCCC 112/2017 on BabelCite. This District Court judgment before 區域法院暫委法官陳慧敏.
Criminal law – Organised and Serious Crimes Ordinance – confiscation order – money laundering – benefit – realisable property – default sentence – gross proceeds – imprisonment in default – D3 pleaded guilty to conspiracy and money laundering – Prosecution applied for confiscation order under OSCO s.8 – Court found benefit value HK$8,207,658.52 – D3 claimed business loss but court rejected – Realisable property valued at HK$2,951,312 – Confiscation order made – Default sentence 3 years imprisonment consecutive to existing 33 months
Legal issues: Benefit from specified offence · Value of benefit · Realisable property amount · Default sentence
Outcome: Confiscation order made for HK$2,951,312. Default sentence of 3 years imprisonment imposed.
Cited by 1 case · Cites 3 cases