HKSAR v. Lam Yuk Lung
Read the full judgment text of DCCC 782/2021 on BabelCite. This District Court judgment was delivered on 26 September 2024.
1. D2 was convicted after trial of one charge of dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance (money laundering) [Charge (7)].
Cites 1 case
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DCCC 782 & 785/2021 (Consolidated) [2024] HKDC 1605 IN THE DISTRICT COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION CRIMINAL CASE NOS 782 & 785 OF 2021 ________________________
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________________________ REASONS FOR SENTENCE ________________________ 1.D2 was convicted after trial of one charge of dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance (money laundering) [Charge (7)]. 2.He was sentenced to 240 hours of community service order on 6 October 2023. 3.Probation officer subsequently submitted a progress report of D2 dated 22 July 2024 recommended the discharge of the community service order on the ground that D2 displayed unsatisfactory performance during the 9-months of his supervision and regarded him no longer a suitable subject to carry out unpaid work under the community service order. A Supplementary Information to Progress Report dated 27 August 2024 was further submitted by the probation officer in which it was revealed that as of 27 August 2024, D2 had completed 184 hours and 16 minutes of community service. It was also revealed that as a result of D2 being sentenced to 12 weeks imprisonment on 21 August 2024 in WKCC 2694/2023, D2 could no longer perform any more community service. 4.Mr Wong, who appeared on behalf of D2, acknowledged that there were short-comings on the part of D2 insofar as his performance of the community service was concerned. The defence urged this court to consider extending the period of the said community service order so as to allow D2 to complete the remaining 55 hours and 44 minutes of community service. 5.In the event that this court is of the view of discharging the Community Service Order and proceed with the re-sentencing of D2, Mr Wong urged this court to consider the number of hours of community service already completed by D2. 6.Mr Wong also submitted that apart from D2 currently serving the said 12 weeks imprisonment in WKCC 2694/2023, he had also been sentenced to 4½ months imprisonment in FLCC 1415/2024 for the offence of attempt exporting prescribed articles without licence. The defence therefore urged this court to consider the principle of totality. 7.Having considered the said reports submitted by the probation officer, I am satisfied that the community service order made on 6 October 2023 should be discharged and D2 be re-sentenced. 8.Having considered all the circumstances in respect of Charge (7), the monetary amount involved, the duration of the money laundering transactions and D2’s role in so far as those transactions were concerned, I adopt 12 months’ imprisonment as the basic starting point for Charge (7). 9.In view of D2’s completion of 77% (184 hours) of the community service, I will reduce the sentence by 9 months which resulted in the sentence for Charges (7) to be one of 3 months’ imprisonment. 10.I also bear in mind the principles enunciated in HKSAR v Leung Ting Fung & another [2015]1 HKC 290 in which the Court of Appeal said, at paragraph 36 of that judgment:
11.Having considered all the circumstances and the totality principle, I find it appropriate that 1 month of the sentence term in the present case should run concurrently with the sentence in FLCC 1415/2024. Conclusion 12.The Community Service Order made on 6 October 2023 for D2 be discharged. 13.D2 is sentenced to 3 months’ imprisonment for Charge (7), of which 1 month is to run concurrently with the sentence term in FLCC 1415/2024.
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Cases cited in this judgment
Further hearings and rulings under DCCC 782/2021