Read the full judgment text of CACC 228/2023 on BabelCite. This Court of Appeal judgment was delivered on 8 May 2024.
1. Following a lengthy re-trial before Anna Lai J (“the judge”) and a jury, the two applicants, whom I shall continue to refer to by their trial designations as D1 and D2, were each convicted of four counts of conspiracy to defraud (one pair of counts in relation to the Hong Kong Stock Exchange (“SEHK”), the other pair in relation to a listed company with stock code 462 (“462”) and its shareholders), whilst D1 was acquitted of an additional count of money laundering, which he faced alone. On 5 D
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