Pang, Hung Fai 彭洪輝
HKSAR v Pang Hung Fai
HK Court of Final Appeal, 10-Nov-2014
Mr Pang succeeds and his conviction for money-laundering is quashed. The CFA holds that the list of grounds considered by the District Court judge in determining that the defendant had "reasonable grounds to believe" that the money was proceeds of an indictable offence was too narrow. It failed to take account of the existing relationship of trust between Mr Pang and Mr Kwok.
HK Court of Final Appeal, 10-Nov-2014
Mr Pang succeeds and his conviction for money-laundering is quashed. The CFA holds that the list of grounds considered by the District Court judge in determining that the defendant had "reasonable grounds to believe" that the money was proceeds of an indictable offence was too narrow. It failed to take account of the existing relationship of trust between Mr Pang and Mr Kwok.
HKSAR v Pang Hung Fai
HK Court of Appeal, 31-May-2013
The Court of Appeal declines to certify that its decision involve points of law of great and general importance for consideration by the Court of Final Appeal.
HK Court of Appeal, 31-May-2013
The Court of Appeal declines to certify that its decision involve points of law of great and general importance for consideration by the Court of Final Appeal.
HKSAR v Pang Hung Fai: reasons for sentence
HK District Court, 17-Jan-2012
Regarding Tack Fat's former Chairman, Kwok Wing, the judge says "Kwok is still at large, no doubt in part sustained by the money that the defendant had sent to Cambodia".
HK District Court, 17-Jan-2012
Regarding Tack Fat's former Chairman, Kwok Wing, the judge says "Kwok is still at large, no doubt in part sustained by the money that the defendant had sent to Cambodia".
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