BabelCite

HKSAR v. Liu Chi Ling

Case No.DCCC 351/2020[2021] HKDC 798
Court
District Court
Date25 Jun 2021
Judge—
Case Document
100%

DCCC 351/2020

[2021] HKDC 798

IN THE DISTRICT COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

CRIMINAL CASE NO 351 OF 2020

-----------------------------------------

  HKSAR  
  v  
  LIU CHI LING (D3)

-----------------------------------------

Before: HH Judge E Yip
Date: 25 June 2021
Present: Mr Lo Francis, Counsel on Fiat, for HKSAR
Mr Davies Oliver Howell, instructed by Wong & Co, Ho & Tin, for the 3rd defendant
Offence: [7] Dealing with property known or believed to represent proceeds of an indictable offence (處理已知道或相信為代表從可公訴罪行的得益的財產)

-----------------------------------------

Reasons for Ruling on D3’s Costs

-----------------------------------------

Reasons for Ruling on D3’s Costs

1.Though she is found to be a credulous and unsophisticated person, the fact remains that she had allowed D1 to virtually dictate to her how to operate Account 3 on numerous occasions without checking D1’s purchase receipts or the origin of deposits. Her inaction had misled the prosecution into thinking that the prosecution’s case was stronger.  Her application for costs is therefore denied.

( E Yip )
District Judge

Cites 1 case

Cases cited in this judgment

HKSAR v. Cheng Chun Lam and Another
DCCC 351/2020 · District Court
25 Jun 2021
Other Judgments in This Case

Further hearings and rulings under DCCC 351/2020

香港特別行政區 訴 謝妙婷及另二人
District Court
07 Jan 2021
HKSAR v. Cheng Chun Lam and Another
District Court
25 Jun 2021