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DCCC 664/2022
[2025] HKDC 1232
IN THE DISTRICT COURT OF THE
HONG KONG SPECIAL ADMINISTRATIVE REGION
CRIMINAL CASE NO 664 OF 2022
________________________
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HKSAR
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v
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LAM CHOR YUEN
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(D1)
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LEUNG KA KEI IVY
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(D2)
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________________________
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Before:
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Deputy District Judge Ivy Chui
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Present:
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Mr Maurice Peter Tracy, counsel-on-fiat, for HKSAR
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Mr Raymond C C Yu, Mr Poon Chor Wong and Ms Gi Gi Tsang, instructed by Messrs Ivan Tang & Co, for the 1
st
Defendant
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Mr Bruce C H Tse, SC, Ms Vivian W M Wong, and Ms Hei Ting Sheera Chan, instructed by Messrs Anthony Kwan & Co, for the 2
nd
Defendant
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Offence:
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[1] Dealing with property known or reasonably believed to represent proceeds of an indictable offence（處理已知道或合理相信為代表從可公訴罪行的得益的財產） - D1
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[2]-[4]&[7] Dealing with property known or reasonably believed to represent proceeds of an indictable offence（處理已知道或合理相信為代表從可公訴罪行的得益的財產） - D2
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[5]&[6] Dealing with property known or reasonably believed to represent proceeds of an indictable offence（處理已知道或合理相信為代表從可公訴罪行的得益的財產） - D1 & D2
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REASONS FOR VERDICT
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INTRODUCTION
1.
There are originally four defendants in this case involving 15 charges of “dealing with property known or reasonably believed to represent proceeds of an indictable offence” (commonly known as “money laundering”), contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance,
Cap 455
(“the Ordinance”).
2.
These Reasons for Verdict address only D1 and D2, who are married to each other. There are 7 charges of “money laundering” in total, (Charge 1 to Charge 7).
3.
The particulars of the charges are set out in the following table: -
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Charge
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Defendant(s)
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Relevant
Date(s)
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Bank Account/
Safe Deposit Box
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Amount/
Properties
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1
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D1
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6/7/2011 to
27/11/2017
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D1’s Bank of China
HKD Savings
Account
012-586-1-021251-8
(“Charge 1 Account”)
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HK$892,684.54
[1]
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2
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D2
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13/9/2010 to
20/11/2017
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D2’s Hang Seng
Bank HKD Savings
Account
788-028249-668
(“Charge 2 Account”)
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HK$1,298,615.50
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3
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D2
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13/9/2008 to
22/11/2017
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D2’s Bank of China
HKD Savings
Account
012-680-1-002796-2
(“Charge 3 Account”)
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HK$3,604,731.91
[2]
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4
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