FAMC No. 38 of 2010
IN THE COURT OF FINAL APPEAL OF THE
HONG KONG SPECIAL ADMINISTRATIVE REGION
MISCELLANEOUS PROCEEDINGS NO. 38 OF 2010 (CRIMINAL)
(ON APPLICATION FOR LEAVE TO APPEAL
FROM HCMA NO. 449 OF 2008)
_____________________
Between:
HONG KONG SPECIAL ADMINISTRATIVE REGION
Applicant
- and -
CHAN WAI YIP
1st Respondent
FUNG MOON KWAI
2nd Respondent
HUNG CHAU MING
3rd Respondent
WONG LIT
4th Respondent
SIN KAM SING
5th Respondent
CHOI KWAI SING
6th Respondent
CHAN CHUN KIM
7th Respondent
LEE CHI YING
8th Respondent
CHEUNG CHI KEUNG
9th Respondent
WONG CHUNG TIT
10th Respondent
LI YUK FAI
11th Respondent
WONG TAK HING
12th Respondent
CHEUNG MUI FONG
13th Respondent
FUNG MOON KWONG
14th Respondent
TANG YIU KWAN
15th Respondent
LI SAI HUNG
16th Respondent
WONG OI KWAN
17th Respondent
Appeal Committee :
Mr Justice Bokhary PJ, Mr Justice Chan PJ and Mr Justice Ribeiro PJ
Date of Hearing :
Date of Determination :
9 July 2010
9 July 2010
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D E T E R M I N A T I O N
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Mr Justice Bokhary PJ :
1. Whether the circumstances of this case amount to a conspiracy to defraud involve arguable points of law which merit the attention of the Court of Final Appeal. Time for applying for leave to appeal is extended and the prosecution is granted such leave under the “point of law” limb of s.32(2) of the Court’s statute.
(Kemal Bokhary)
Permanent Judge
(Patrick Chan)
Permanent Judge
(RAV Ribeiro)
Permanent Judge
Mr Wesley W C Wong and Mr Michael Wong (of the Department of Justice) for the applicant
Mr Martin Lee SC and Ms Bonnie Tam (instructed by Messrs JCC Cheung & Co.) for the 3rd, 5th to 9th, 13th, 15th to 17th respondents
Mr Kenny Chan (instructed by Messrs Liu, Chan & Lam) for the 4th, 10th and 11th respondents
Mr Gibson Shaw (instructed by Messrs Lo, Wong & Tsui) for the 12th respondent
The 1st, 2nd and 14th respondents in person.