Read the full judgment text of CACV 000120/2008 on BabelCite. This Court of Appeal judgment was delivered on 14 December 2010.
1. On 29 June 2007, a Restraint Order prohibiting disposal of assets in Hong Kong and elsewhere, under section 15 of the Organised and Serious Crimes Ordinance, Cap. 455 (“OSCO”), was made against the 1 st Respondent Zhang Hongbao and the 2 nd Respondent Yan Qingxin. As a result,various funds deposited in various bank accounts totalling, in April 2007, some HK$458 million were frozen. Of that total HK$81 million stood in accounts held in the sole name of the 2 nd Respondent; HK$96 million stood
Cited by 4 cases