Case Digest

On 29 September 2026, Deputy District Judge Wong Ching-yu sentenced three of five defendants in HKSAR v 顧靜及另二人, DCCC 922/2024, [2026] HKDC 1814, after conviction at trial for fraud and money laundering arising from the FEI Group (Hong Kong) Limited investment scheme. Mr Lai Tsz-kin (Tulip Law Firm, instructed by LAD) acted for the second defendant (顧靜); Mr Shum Chi-fai (Messrs Wat Hung-wah, LAD) acted for the fourth defendant (王渼淇); and Mr Cheung Tai-yau (Messrs Lau Yuk-kuin Chu, LAD) acted for the fifth defendant (林侑蓁).

On 16 September 2026, the Court of Appeal (Pang, Chan and Tam JJ) handed down judgment in HKSAR v Zheng Dasong, CACC 220/2023, refusing the applicant's application for leave to appeal against his conviction for conspiracy to deal with property known or believed to represent proceeds of an indictable offence. The Respondent (HKSAR) was represented by Mr Wong Hei-yu, instructed by the Department of Justice.

On 10 August 2026, Deputy District Judge Kwok Wai Kin sentenced Sham Ming Wai to 60 months' imprisonment across two consolidated cases (DCCC 1145/2024 and DCCC 387/2026) for six counts of dealing with property known or believed to represent proceeds of an indictable offence, contrary to s.25(1) and (3) of the Organized and Serious Crimes Ordinance (Cap. 455). Mr Hui Ming-hon of the Department of Justice prosecuted; Mr Tang Siu-man of Tang Siu-man & Co. represented the defendant.

On 23 September 2016, the Court of Final Appeal handed down judgment in HKSAR v Yeung Sai Hoi (FACC 8/2015), dismissing the appellant's appeal against three convictions for dealing with property contrary to s.25(1) of the Organized and Serious Crimes Ordinance (Cap 455). Senior Counsel Li Siu Keung, with Yiu Tai Wah and Chan Hei Wa (instructed by Cheung Liu & Partners), acted for the unsuccessful appellant; Sr Assistant DPP Christine Mei Ki Yeung appeared for the respondent.