由此
A A
B DCCC 755/2024 & 188/2025 B
Consolidated
[2025] HKDC 1334
C C
D IN THE DISTRICT COURT OF THE D
HONG KONG SPECIAL ADMINISTRATIVE REGION
E E
CRIMINAL CASES NOS. 755 OF 2024 & 188 OF 2025
F F
____________
G G
HKSAR
H v H
I LUO Jiayou I
____________
J J
K Before : H.H. Judge G. Lam K
Date : 4 August 2025
L Present : Ms. Alison Mo, PP, of the Department of Justice, L
for HKSAR.
M
Ms. Nicole Chun instructed by M/s Cheung & Liu, M
assigned by the Director of Legal Aid, for the
defendant.
N N
Offences : (1) to (3) Dealing with property known or
believed to represent proceeds of an indictable
O offence（處理已知道或相信為代表從可公訴罪 O
行的得益的財產）
P P
Q REASONS FOR SENTENCE Q
R R
The defendant pleaded guilty to 3 charges of "Money
S S
laundering". In short, he sold his 3 bank accounts to someone.
T T
U U
V V
࣒ࠕ
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A A
Summary of Facts
B B
C 2. The defendant is a mainland resident. He held a Two-Way C
D Entry Permit during the offence period. D
E E
3. On 9 August 2023, the defendant opened a bank account
F F
(No.447-8-440438-1) with Standard Chartered Bank ("the SCB Account").
G G
In the opening mandate, he claimed to be a manager of SZ Zhong Sheng
H H
Heng Yun Log Co Ltd, earning HK$13,000 per month. A copy of his
I I
Two-Way Entry Permit was submitted to the bank. Both the correspondence
J J
address and residential address provided by the defendant were the same
K K
address in Shenzhen. He requested to receive monthly e-statements.
L L
M 4. On 8 August 2023, the defendant opened a bank account M
N (No.923137095888) with Hang Seng Bank ("the HSB Account"). In the N
opening mandate, he claimed to be a clerk, earning HK$170,000 per year.
O O
Copies of his Two-Way Entry Permit and mainland ID card were submitted
P P
to the bank. Both the correspondence address and residential address
Q Q
provided by the defendant were the same address in Gui Zhou Sheng. He
R R
also provided an email address and a mainland mobile number to HSB. The
S S
defendant was given an ATM card and a cheque book.
T T
U U
V V
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