Cacv 277/2007 in the High Court of the Hong
CACV 277/2007 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF APPEAL CIVIL APPEAL NO. 277 OF 2007 (ON APPEAL FROM HCMP NO. 5714 OF 2001) ______________________ IN THE MATTER OF THE ORGANIZED AND SERIOUS CRIMES ORDINANCE (CAP. 455) BETWEEN HUI YAT SING 8th Respondent WONG SUET MUI 9th Respondent and JOHN ROBERT LEES Receiver ______________________ Before : Hon Tang VP, Sakhrani J and Barma J in Court Date of Hearing : 22 February 2008 Date of Judgment: 29 February 2008 ______________________ JUDGMENT ______________________ Hon Tang VP (giving the judgment of the Court): Background 1. Certain realisable property (“the restrained assets”), held in the name of the 8 th and 9 th respondents, were the subject of a restraint order made on 27 October 2001 under section 15 of the Organized and Serious Crimes Ordinance, Cap. 455 (“the Ordinance”). 2. On 10 December 2001, Mr John Robert Lees and Mr Desmond Chung Seng Chiong were appointed joint and several receivers of the restrained assets pursuant to section 15(7) of the Ordinance. Subsequently, Mr Lees became the sole receiver. 3. The 8 th and 9 th respondents, who are husband and wife, were charged with the offence of conspiring between 1 September 1995 and October 2001, to deal with properties knowing or having reasonable grounds to believe that they represented the proceeds of an indictable offence, contrary to section 159A of the Crimes Ordinance, Cap. 200, and section 25 of the Ordinance (“the criminal proceedings”). 4. On 20 September 2002, Gall J varied the restraint order such that the 8 th and 9 th respondents were, inter alia, permitted to have the legal costs of their defence taxed at regular intervals and, thereafter, released from the restrained assets by the receivers to meet their taxed costs (para.
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