Read the full judgment text of CACC 201/2011 on BabelCite. This Court of Appeal judgment was delivered on 9 November 2011.
1. The applicant (Leung Wai-wah alias Liang Wei-hua) held, at the material times, a Hang Seng Bank Account (“the account”). Between November 1997 and June 1999, total deposits into and withdrawals from the account were HK$38,157,601.89 and $38,157,191.38 respectively. 69.97% of the deposits (HK$26,699,429.90) and 24.49% of the withdrawals (HK$9,344,806.58) were made in cash.
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