Read the full judgment text of CACC 000473/2007 on BabelCite. This Court of Appeal judgment was delivered on 3 December 2008.
1. The applicant (known as Lee Shing-lam, Ivan before 26 June 2005 when he changed his name to Lee Hin-hoe by deed poll) appeared before Wright J and a jury together with Yip Tsang-ming (“Yip”), Lee How-kom, Maggie (“Lee”) and Chiu Wai-sum (“Chiu”) on an indictment consisting of two charges of conspiracy to defraud (the 1 st and 2 nd charges), and four charges of “money laundering” (the 3 rd to 6 th charges).