HKSAR v. WONG MING CHUNHCCC402/2024高等法院(刑事)Woodcock J21/10/2025[2025] HKCFI 5350Criminal LawMoney LaunderingFraud and Financial CrimeSentencing
香港特別行政區 訴 詹培忠及另二人DCCC439/2022區域法院(刑事)區域法院法官練錦鴻3/2/2025[2025] HKDC 182Fraud and Financial CrimeMoney LaunderingSentencing
HKSAR v. CHEN KEEN (alias JACK CHEN) AND OTHERSHCCC309/2019高等法院(刑事)Anna Lai J4/12/2023[2024] HKCFI 327
香港特別行政區 訴 黎智英及另一人DCCC349/2021區域法院(刑事)區域法院法官陳廣池25/10/2022[2022] HKDC 456Criminal LawFraud and Financial Crime
香港特別行政區 訴 王曉杉及另一人DCCC652/2020區域法院(刑事)區域法院暫委法官陳永豪4/6/2022[2022] HKDC 570Criminal LawFraud and Financial CrimeMoney LaunderingSentencing
香港特別行政區 訴 王曉杉及另一人DCCC79/2021區域法院(刑事)區域法院暫委法官陳永豪4/6/2022[2022] HKDC 570Criminal LawFraud and Financial CrimeMoney LaunderingSentencing
HKSAR v. HUI RAFAEL JUNIOR, also known as HUI SI-YAN RAFAEL AND OTHERSHCCC98/2013高等法院(刑事)Macrae JA22/12/2014