香港特別行政區 訴 鄭耀棠及另六人

DCCC 729/2023

[2025] HKDC 1888

香港特別行政區

區域法院

刑事案件2023年第729號

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裁決理由書

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案件背景

1.  本案原先是牽涉九名被告人，但經過數天的聆訊，本席裁定，第八和第九名被告人的申請成功，針對他們兩人的檢控永久終止，控罪六獲撤銷，其餘七名被告人的審訊則繼續。

2.  七名被告人各面對，一項或多項，處理或共同處理，可公訴罪行得益的財產的控罪（簡稱「洗黑錢」控罪）。控罪詳情，可參考附件一[修訂控罪書]。

本案的特徵

3.  警方花上十年的時間，對上百個的戶口，包括所謂上遊戶口，進行深入、詳盡的調查，曾經聯絡眾多的交易對手，尋根究底，但擺在法庭眼前的證據，就是一名受害者都沒有。上萬宗的交易中都沒有一名受騙或被勒索的證人。

4.  當然，這類控罪中，控方無需證明戶口的款項屬犯罪得益，即控方不需證明款項是贓款或「黃、賭、毒」勾當的得益，控方只需證明在處理款項時，被告人主觀地和客觀地“有合理理由相信”款項是犯罪得益，HKSAR v Harjani Haresh Murlidhar (2019) 22 HKCFAR 446。

5.  控方主要依賴其唯一證人來檢控各名被告人。這名法證會計專家仔細分析各戶口內的交易，對各戶口撰寫詳盡的報告，指出多項交易有不普遍、不尋常，和與被告在稅務處報述的收入不相稱等等的情況。但專家自己也承認，當時她手上並沒有現時辯方呈交的文件。她同意，考慮了辯方文件後，她的某些意見可能有變。最後，本席雖然信納專家的報告和意見，但不會忽略有關變數。

6.  另一邊廂，各名被告人都選擇作供，或不作供的話也傳召證人來解釋自己的實際財富、收入或戶口中的交易情況。證人列表，可參看附件二。

7.  事件至今已超過十年，本席認為，期望被告或證人清楚交代每一年事件或戶口內每一項交易細節，是不設實際，可謂吹毛求疵的，畢竟，辯方呈堂了大量的文件證物來頂證他們的講法。最後，本席信納所有作供人士的證供和呈遞的證物，並予以全面的比重。

8.  裁定了證物和證人之後，現在本席處理7名被告人各項控罪。

D1和D2

9.  雖然沒有登記婚姻，但實情D1和D2是一對夫妻，育有一名兒子。他們的證據是關連的，有些更是共通的，所以他們相對的控罪應該一同處理。

10.  他們經營的麵包店、小食店、按摩院或「水貨」生意，是牽涉大量現金和資金的行業，本席相信D1、甚至D2，時常處理這些店舖的現金。為免積存現金過夜，較頻繁的存款是可以理解的。店舖的洗費、交租、購買材料、支薪、股東不定期從店舖分紅，是以現金支取也不足為奇。

11.  沒有證據顯示D1和D2的身家有多豐厚，但營商者不會身無分文。加上D1和D2的確有財力炒賣的士牌照（現金交易）或物業、股票、期權、外匯等等，所以D1和D2的財富理應不少，這些炒賣中的得益也不需要申報稅務局，所以稅務局所記載的微薄收入並不能反映兩人的收入實況。

12.  而且，證人范志偉先生指D1有跟朋友私下賭博的習慣，這些賭博是以現金進行的。本席同意從銀行提款機拿取現金赴會聚賭，或對提款機存款償還賭債，都是正常不過的行為。

13.  從文件顯示，衍生工具的炒賣程度可見，D1是一名好賭之徒，加上他的財力，他在6年之內利用馬會戶口賭博2百多萬元，即平均每月3萬多元，來購買六合彩、球賽、賽馬，並沒有奇怪之處。馬會戶口不會衍生利息，不利積存大量存款，所以不時提取多餘的存款是較聰明的理想選擇。因此，控罪3（馬會戶口）的交易情況是可以解釋的，本席裁定D1就控罪3無罪。

14.  D1和D2的財富、生意、收入、處理現金的情況可解釋到他們各自名下銀行戶口的交易情況，所以本席裁定D1就控罪1和2無罪；D2就控罪7、8和9無罪。

15.  D1只剩餘控罪4和5，控方稱，因為警方從D1和D2的居住的村屋內搜獲屬於他的銀行提款卡，所以指控D1（只是D1，沒有D2）與卡主，共同清洗，卡戶口內的款項。本席認為，沒有充分證據顯示D1對銀行卡的存在知情，遑論實際管有或曾運用銀行卡來處理箇中款項。本席認為，縱使案情非常可疑，但需依法判處D1就控罪4和5無罪。

16.  所以控罪1至5及7至9無罪。

D3、D4和D6

17.  D3、D4和D6的證據是相關的，甚或是共通的。因此，本席一同處理他們3人的案情。

18.  事實上，D3、D4和D6是一家人。D3是丈夫，D4是太太，D6是他們的女婿。他們3人任職於一間麻雀館，D3和D4充當“進客”，意思是“帶賭客進入麻雀館”，D6則管理帳房，D3和D6更是麻雀館的股東，D3佔40%股份，D6佔15%，由此可見他們3人與麻雀館的關係密切，3人當然希望麻雀館生意蒸蒸日上。

19.  另外，D3和D4均是澳門某些賭場的俗稱“疊碼仔”，職責帶領香港賭客到澳門進入賭場賭博。

20.  從麻雀館和賭場而來的報酬，可以現金交收或銀行過戶的。再者，為鼓勵賭客進場繼續賭博，他們不時以私人借貸給賭客，希望賭客豪賭，這樣他的佣金收入才可觀。貸款當然需要歸還，有借有還後，可以重覆借貸，周而復始，生生不息。

21.  因為賭客眾多，借貸和歸還次數亦多，當中可以是現金，又可以透過銀行或馬會戶口轉賬。利息少甚或沒有，所以戶口不宜積聚大量結存。因此，本席認為，3人的戶口活動大可以被以上運作解釋，他們3人透過自己的銀行或馬會戶口來運作自己的賭業，並非犯法。本席裁定他們的控罪10、12至16和18無罪。

22.  至於控罪11和19，有關戶口是使用來運作酒廊和餐廳的，當中包括大量的現金交易，並無不妥，所以這兩項罪無罪。

D5和D7

23.  D5和D7的案情同樣圍繞着一名人士，名叫“黎峻海”，D5是黎先生的太太；D7則是黎先生的司機。D5和D7均沒有任何刑事定罪紀錄。

24.  D5一直信任丈夫，所以銀行戶口一向由丈夫使用。多年來，她只有十數次親身到銀行提取現金，給丈夫的“光管生意”使用。她從沒有懷疑資金與犯法有關。

25.  D7剛畢業，便幫助黎先生，這名同村、明顯事業有成的人士服務，任職司機。當時D7 才20歲，年輕，入世未深，對黎先生不虞有詐，更全力替黎先生處理業務，使用上自己的兩個銀行戶口來交收他相信是業務上的款項。他對款項從未起疑。

26.  因為自己的愚昧，對黎先生的盲從，D5和D7並不擁有犯罪意識（英文：mens rea）。本席裁定他們面對的控罪17、20和21無罪。

結論

27.  本席裁定，D1至D7面對的所有控罪無罪。

附件1

DCCC 729/2023

(Amended)

IN THE DISTRICT COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

CRIMINAL CASE NO. 729 OF 2023

     The Court is informed that the following charges are preferred against CHENG Yiu-tong, CHAN Fung-ming, KAN Kam-fu, POON Yuet-ngor, CHEN Xi, WONG Sze-chun, LIU Chun-hei, FAN Chi-wai, and LAU Siu-fai by the Secretary for Justice.

               1^st Charge(against D1 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     CHENG Yiu-tong, between the 25^th day of January 2008 and the 31^st day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $27,726,209.08 Hong Kong currency in the account numbered 200-17xxxx-888 under the name of the said CHENG Yiu-tong with Hang Seng Bank Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

2^nd Charge(against D1 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     CHENG Yiu-tong, between the 1^st day of January 2007 and the 31^st day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $6,366,657.45 Hong Kong currency in the account numbered 012-375-1-00xxxx-4 under the name of the said CHENG Yiu-tong with Bank of China (Hong Kong) Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               3^rd Charge(against D1 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     CHENG Yiu-tong, between the 16^th day of February 2007 and the 29^th day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $2,457,834.50 Hong Kong currency in the account numbered 61xxxxxx under the name of the said CHENG Yiu-tong with The Hong Kong Jockey Club, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               4^th Charge(against D1 and D8)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     CHENG Yiu-tong and FAN Chi-wai, between the 25^th day of June 2012 and the 31^st day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $2,034,437.05 Hong Kong currency in the account numbered 012-561-1-01xxxx-0 under the name of the said FAN Chi-wai with Bank of China (Hong Kong) Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               5^th Charge(against D1 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     CHENG Yiu-tong, between the 1^st day of January 2007 and the 31^st day of December 2012, in Hong Kong, together with LEE Man-hei, Maggie (also known as LEE Ka-yee), knowing or having reasonable grounds to believe that property, namely a total sum of $1,354,654.06 Hong Kong currency in the account numbered 512-4-02xxxx under the name of the said LEE Man-hei, Maggie (also known as LEE Ka-yee) with The Hongkong and Shanghai Banking Corporation Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               6^th Charge(against D1 and D9)

Statement of Offence

     Conspiracy to deal with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455 and sections 159A and 159C of the Crimes Ordinance, Cap. 200.

Particulars of Offence

     CHENG Yiu-tong and LAU Siu-fai, between the 14^th day of February 2012 and the 30^th day of December 2012, in Hong Kong, conspired together and with other person(s), knowing or having reasonable grounds to believe that property, namely a total sum of $1,994,650 Hong Kong currency held in the account numbered 16xxxxxx under the name of the said LAU Siu-fai with The Hong Kong Jockey Club, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, to deal with the said property.

               7^th Charge(against D2 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     CHAN Fung-ming, between the 5^th day of January 2007 and the 4^th day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $8,755,171.75 Hong Kong currency in the account numbered 446-2-08xxxx-0 under the name of the said CHAN Fung-ming with Standard Chartered Bank (Hong Kong) Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               8^th Charge(against D2 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     CHAN Fung-ming, between the 1^st day of January 2007 and the 24^th day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $2,814,392.39 Hong Kong currency in the account numbered 031-374-1-02xxxx-2 under the name of the said CHAN Fung-ming with Bank of China (Hong Kong) Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               9^th Charge(against D2 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     CHAN Fung-ming, between the 20^th day of May 2010 and the 28^th day of September 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $592,098.19 Hong Kong currency in the account numbered 860-2-00xxxx-7 under the name of the said CHAN Fung-ming with Fubon Bank (Hong Kong) Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               10^th Charge  (against D3 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     KAN Kam-fu, between the 6^th day of January 2007 and the 27^th day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $3,560,320.67 Hong Kong currency in the account numbered 227-20xxxx-882 under the name of the said KAN Kam-fu with Hang Seng Bank Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               11^th Charge  (against D3 and D6)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     KAN Kam-fu and WONG Sze-chun, between the 31^st day of March 2009 and the 22^nd day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $1,277,313.56 Hong Kong currency in the account numbered 385-84xxxx-883 under the name of Capital Wealth (HK) Limited with Hang Seng Bank Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               12^th Charge  (against D4 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     POON Yuet-ngor, between the 16^th day of January 2012 and the 28^th day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $4,649,871.60 Hong Kong currency in the account numbered 840-00xxxx-888 under the name of the said POON Yuet-ngor with The Hongkong and Shanghai Banking Corporation Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               13^th Charge  (against D4 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     POON Yuet-ngor, between the 19^th day of November 2007 and the 31^st day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $8,844,187.85 Hong Kong currency in the account numbered 31xxxx-100 under the name of the said POON Yuet-ngor with OCBC Wing Hang Bank Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               14^th Charge  (against D4 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     POON Yuet-ngor, between the 1^st day of January 2007 and the 6^th day of August 2011, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $16,925,152.46 Hong Kong currency in the account numbered 012-878-1-06xxxx-0 under the name of the said POON Yuet-ngor with Bank of China (Hong Kong) Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               15^th Charge  (against D4 and D6)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     POON Yuet-ngor and WONG Sze-chun, between the 26^th day of April 2011 and the 8^th day of August 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $2,004,871.92 Hong Kong currency in the account numbered 012-878-1-07xxxx-3 under the names of the said POON Yuet-ngor and WONG Sze-chun with Bank of China (Hong Kong) Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               16^th Charge  (against D4 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     POON Yuet-ngor, between the 1^st day of January 2010 and the 11^th day of June 2011, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $9,967,596.50 Hong Kong currency in the account numbered 82xxxxx under the name of the said POON Yuet-ngor with The Hong Kong Jockey Club, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               17^th Charge  (against D5 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     CHEN Xi, between the 3^rd day of September 2007 and the 31^st day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $21,782,474.80 Hong Kong currency in the account numbered 012-891-1-02xxxx-6 under the name of the said CHEN Xi with Bank of China (Hong Kong) Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               18^th Charge  (against D4 and D6)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     POON Yuet-ngor and WONG Sze-chun, between the 19^th day of August 2009 and the 31^st day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $6,273,251.35 Hong Kong currency in the account numbered 264-42xxxx-882 under the name of the said WONG Sze-chun with Hang Seng Bank Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               19^th Charge  (against D6 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     WONG Sze-chun, between the 6^th day of January 2011 and the 24^th day of December 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $4,044,588.80 Hong Kong currency in the account numbered 242-32xxxx-883 under the name of Foo Kee Food O/B Capital Wealth (HK) Limited with Hang Seng Bank Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               20^th Charge  (against D7 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     LIU Chun-hei, between the 21^st day of April 2011 and the 30^th day of November 2012, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $1,324,668.59 Hong Kong currency in the account numbered 012-616-1-01xxxx-3 under the name of the said LIU Chun-hei with Bank of China (Hong Kong) Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

               21^st Charge  (against D7 only)

Statement of Offence

     Dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.

Particulars of Offence

     LIU Chun-hei, between the 17^th day of May 2011 and the 13^th day of October 2011, in Hong Kong, knowing or having reasonable grounds to believe that property, namely a total sum of $1,066,453.11 Hong Kong currency in the account numbered 179-76xxxx-833 under the name of the said LIU Chun-hei with The Hongkong and Shanghai Banking Corporation Limited, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property.

     Dated this 4^th day of August 2023.

DCCC 729/2023

(經修訂)

香港特別行政區

區域法院

刑事案件2023年第729號

      法院經獲知律政司司長對鄭耀棠、陳鳳鳴、簡鑫富、潘月娥、陳曦、黃思俊、廖俊希、范志偉及劉兆輝提出以下控罪。

      第一項控罪(訴第一被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      鄭耀棠於2008年1月25日至2012年12月31日期間在香港，知道或有合理理由相信某項財產，即該鄭耀棠名下恒生銀行有限公司帳戶(號碼200-17xxxx-888)的總額港幣27,726,209.08元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第二項控罪(訴第一被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      鄭耀棠於2007年1月1日至2012年12月31日期間在香港，知道或有合理理由相信某項財產，即該鄭耀棠名下中國銀行(香港)有限公司帳戶(號碼012-375-1-00xxxx-4)的總額港幣6,366,657.45元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第三項控罪(訴第一被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      鄭耀棠於2007年2月16日至2012年12月29日期間在香港，知道或有合理理由相信某項財產，即該鄭耀棠名下香港賽馬會帳戶(號碼61xxxxxx)的總額港幣2,457,834.50元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第四項控罪(訴第一及第八被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      鄭耀棠及范志偉於2012年6月25日至2012年12月 31日期間在香港，知道或有合理理由相信某項財產，即該范志偉名下中國銀行(香港)有限公司帳戶(號碼012-561-1-01xxxx-0)的總額港幣2,034,437.05元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第五項控罪(訴第一被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      鄭耀棠於2007年1月1日至2012年12月31日期間在香港，連同李汶熹Maggie(又名李嘉儀)，知道或有合理理由相信某項財產，即該李汶熹Maggie(又名李嘉儀)名下香港上海滙豐銀行有限公司帳戶(號碼512-4-02xxxx)的總額港幣1,354,654.06 元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第六項控罪(訴第一及第九被告人)

罪行陳述

      串謀處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條和第200章《刑事罪行條例》第159A及159C條。

罪行詳情

      鄭耀棠及劉兆輝於2012年2月14日至2012年12月 30日期間在香港，知道或有合理理由相信某項財產，即該劉兆輝名下香港賽馬會帳戶(號碼16xxxxxx)的總額港幣1,994,650元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍一同串謀和與其他身分不詳的人串謀處理該財產。

      第七項控罪(訴第二被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      陳鳳鳴於2007年1月5日至2012年12月4日期間在香港，知道或有合理理由相信某項財產，即該陳鳳鳴名下渣打銀行(香港)有限公司帳戶(號碼446-2-08xxxx-0)的總額港幣8,755,171.75元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第八項控罪(訴第二被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      陳鳳鳴於2007年1月1日至2012年12月24日期間在香港，知道或有合理理由相信某項財產，即該陳鳳鳴名下中國銀行(香港)有限公司帳戶(號碼031-374-1-02xxxx-2)的總額港幣2,814,392.39元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第九項控罪(訴第二被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      陳鳳鳴於2010年5月20日至2012年9月28日期間在香港，知道或有合理理由相信某項財產，即該陳鳳鳴名下富邦銀行(香港)有限公司帳戶(號碼860-2-00xxxx-7)的總額港幣592,098.19元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十項控罪(訴第三被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      簡鑫富於2007年1月6日至2012年12月27日期間在香港，知道或有合理理由相信某項財產，即該簡鑫富名下恒生銀行有限公司帳戶(號碼227-20xxxx-882)的總額港幣3,560,320.67 元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十一項控罪(訴第三及第六被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      簡鑫富及黃思俊於2009年3月31日至2012年12月 22日期間在香港，知道或有合理理由相信某項財產，即財富(香港)有限公司名下恒生銀行有限公司帳戶(號碼385-84xxxx-883)的總額港幣1,277,313.56元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十二項控罪(訴第四被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      潘月娥於2012年1月16日至2012年12月28日期間在香港，知道或有合理理由相信某項財產，即該潘月娥名下香港上海滙豐銀行有限公司帳戶(號碼840-00xxxx-888)的總額港幣4,649,871.60元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十三項控罪(訴第四被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      潘月娥於2007年11月19日至2012年12月31日期間在香港，知道或有合理理由相信某項財產，即該潘月娥名下華僑永亨銀行有限公司帳戶(號碼31xxxx-100)的總額港幣8,844,187.85 元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十四項控罪(訴第四被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      潘月娥於2007年1月1日至2011年8月6日期間在香港，知道或有合理理由相信某項財產，即該潘月娥名下中國銀行(香港)有限公司帳戶(號碼012-878-1-06xxxx-0)的總額港幣16,925,152.46元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十五項控罪(訴第四及第六被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

     潘月娥及黃思俊於2011年4月26日至2012年8月8日期間在香港，知道或有合理理由相信某項財產，即該潘月娥及黃思俊名下中國銀行(香港)有限公司帳戶(號碼012-878-1-07xxxx-3)的總額港幣2,004,871.92元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十六項控罪(訴第四被告人)

罪行陳述

       處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      潘月娥於2010年1月1日至2011年6月11日期間在香港，知道或有合理理由相信某項財產，即該潘月娥名下香港賽馬會帳戶(號碼82xxxxx)的總額港幣9,967,596.50元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十七項控罪(訴第五被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      陳曦於2007年9月3日至2012年12月31日期間在香港，知道或有合理理由相信某項財產，即該陳曦名下中國銀行(香港)有限公司帳戶(號碼012-891-1-02xxxx-6)的總額港幣21,782,474.80元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十八項控罪(訴第四及第六被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      潘月娥及黃思俊於2009年8月19日至2012年12月31日期間在香港，知道或有合理理由相信某項財產，即該黃思俊名下恒生銀行有限公司帳戶(號碼264-42xxxx-882)的總額港幣6,273,251.35 元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第十九項控罪(訴第六被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      黃思俊於2011年1月6日至2012年12月24日期間在香港，知道或有合理理由相信某項財產，即Foo Kee Food O/B Capital Wealth (HK) Limited名下恒生銀行有限公司帳戶(號碼 242-32xxxx-883)的總額港幣4,044,588.80元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第二十項控罪(訴第七被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      廖俊希於2011年4月21日至2012年11月30日期間在香港，知道或有合理理由相信某項財產，即該廖俊希名下中國銀行(香港)有限公司帳戶(號碼012-616-1-01xxxx-3)的總額港幣1,324,668.59元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

      第二十一項控罪(訴第七被告人)

罪行陳述

      處理已知道或相信為代表從可公訴罪行的得益的財產，違反香港法例第455章《有組織及嚴重罪行條例》第 25(1)及(3)條。

罪行詳情

      廖俊希於2011年5月17日至2011年10月13日期間在香港，知道或有合理理由相信某項財產，即該廖俊希名下香港上海滙豐銀行有限公司帳戶(號碼179-76xxxx-833)的總額港幣1,066,453.11元，全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產。

日期：2023年8月4日

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