41 lines
2.1 KiB
YAML
41 lines
2.1 KiB
YAML
plaintiff: []
|
|
defendant:
|
|
- POON LOK MAN (潘樂民)
|
|
jurisdiction_code: HKCA
|
|
jurisdiction_name: Court of Appeal of the High Court of the Hong Kong Special Administrative Region
|
|
case_location:
|
|
- 香港特別行政區
|
|
- Hong Kong Special Administrative Region
|
|
case_reason: >-
|
|
Appellant appeals against his sentence of 2 years and 8 months' imprisonment for dealing with property
|
|
known or believed to represent proceeds of an indictable offence.
|
|
case_object:
|
|
- sentence reduction
|
|
judgment_result:
|
|
- charge: Sentence determination (liability issue)
|
|
result: Disallowed. The Court of Appeal reduced the sentence from 2 years and 8 months' imprisonment
|
|
to 2 years' imprisonment, considering the role played by the appellant in the case was less culpable
|
|
than that of an offender who is 'used' for money laundering without knowledge of the crime behind
|
|
the proceeds.
|
|
judgment_summary: >-
|
|
The case involved POON LOK MAN appealing his sentence for dealing with proceeds of an indictable offence.
|
|
The Court of Appeal reduced the sentence from 2 years and 8 months' imprisonment to 2 years, considering
|
|
his role was less culpable than that of a 'used' money launderer without knowledge of the crime. Evidence
|
|
showed he withdrew funds within days after they were deposited into his accounts at the request of Ah
|
|
Yung. Key laws cited included sections 25(1) and (3) of the Organized and Serious
|
|
involved_entities:
|
|
- entity_name: Hon Cheung JA
|
|
reason: Presiding judge in this case, responsible for fact-finding and adjudication.
|
|
- entity_name: Barma JJA
|
|
reason: Co-presiding judge in this case, responsible for fact-finding and adjudication.
|
|
- entity_name: HKSAR
|
|
reason: Respondent in the case.
|
|
- entity_name: POON LOK MAN (潘樂民)
|
|
reason: Appellant in the case.
|
|
- entity_name: HH Judge Douglas Yau
|
|
reason: Judge who originally sentenced the appellant, responsible for fact-finding and sentencing.
|
|
- entity_name: Ms Flora Cheng
|
|
reason: Lawyer representing the appellant in this appeal.
|
|
- entity_name: Ah Yung
|
|
reason: Individual mentioned as having a connection with the appellant's bank accounts.
|