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送中, 引渡條例 Extradition Ordinance , 逃犯 Fugitive Offenders Ordinance
大專生藏爆炸品被拘留 舊同學探訪時著刪電郵 2人囚10及4個月
https://www.hk01.com/article/819117

男生還押時委人刪上網紀錄 與無業男分別判囚10個月及4個月
https://hk.on.cc/hk/bkn/cnt/news/2022092...2_001.html

工程師認於TG頻道倡傷人製炸彈 判囚42個月
https://hk.on.cc/hk/bkn/cnt/news/2022092...2_001.html

612基金案開審6被告不認罪 控方指基金帶政治目的
https://news.rthk.hk/rthk/ch/component/k...220926.htm

「星火同盟」涉洗錢案 法庭頒令 7000萬款項充公
https://hk.on.cc/hk/bkn/cnt/news/2022092...2_001.html

高院原訟庭今天(26日)作出頒令,把約7,000萬港元懷疑涉及反修例示威的網上眾籌平台「星火同盟」的懷疑犯罪得益充公。警方指由於2名懷疑涉案的人士已經潛逃,情況已符合法例對申請充公令的要求,故在案件審訊未有結果前已提出申請。

警方在法庭頒布充公令舉行發布會,財富情報及調查科財富調查組鄒祥有警司表示,「星火同盟」於2019年6月反修例示威後,以支持示威者的名義於網上社交平台募捐,在6月至11月籌得逾8,000萬港元,款項被存入私人公司帳戶。但警方發現有部分款項被人用作私人用途,亦有部分款項被提走,與聲稱用作支援示威者的用途不符,涉事者可能已觸犯盜竊或欺詐罪。據警方調查,8,000多萬港元捐款當中的870萬港元被轉往該4人的私人公司戶口,當中約100萬港元用於購買私人保險及清還私人卡數。另外有340萬港元則被提取及轉往不知名戶口及用途。

警方遂於2019年11月採取拘捕行動,以處理犯罪得益罪拘捕4名懷疑涉案人士。他們當中有1人已被落案起訴,1人仍在調查中,餘下2人則分別在前年10月和去年3月潛逃離開香港。警方遂根據《有組織及嚴重罪行條例》第8條,向原訟庭申請將涉及2名已潛逃人士的7,000萬港元充公。今天法官接受有關申請符合法例要求,頒出充公令。警方尊重及歡迎法庭裁決,並呼籲市民透過任何渠道捐款時,應留意籌款人或組織的背景及善款用途,以免被不法之徒利用。

資料顯示,今天高院有1宗充公令的案件閉門審理,2名涉案人士分別名黃武雄及吳廷佳(俱為譯音)。警方證實此案即為發布會提及的「星火同盟」案。不過鄒警司表示,由於法律程序及調查工作仍在進行,故不能披露案件更多詳情,而法庭的頒令理據亦無法公開;此外警方亦不能透露是否有調查其他類似的案件。不過他就指一般而言,如果沒有犯罪的意圖,向慈善團體捐款並不會招致法律責任。

案件編號:HCCP 424/2022

高院頒令沒收一個反修例籌款平台的7千萬元
https://news.rthk.hk/rthk/ch/component/k...220926.htm

警方早前向高等法院申請將一個2019年反修例籌款平台的7千萬元犯罪得益沒收,高等法院今日正式頒佈沒收令。

警方說,這個平台由2019年6月起在香港以支持示威者的名義,積極使用不同社交平台向公眾籌款,籌集的資金聲稱用作支持當時反修例的遊行活動和示威人士,由該年6月至11月共籌得8千萬元款項,並存入一間私人公司銀行帳戶,分析後發現有關用途與聲稱的用途背道而馳,有資金用作購買私人保險、繳交私人信用卡欠款,絕大部分款項亦嘗試從戶口提走。

警方相信,有人利用平台涉及洗黑錢活動,因此在該年12月以洗黑錢罪拘捕3男1女,並凍結其中兩人涉及7千萬港幣財產,其後兩名被捕人在2020年和2021年分別潛逃離港,警方再根據法例向高等法院申請沒收令。至於另外兩名被捕人,分別正進行司法程序和正接受調查。

警方強調,不時發現有人利用眾籌或者網上籌款,利用市民善心募捐,但往往用途與聲稱募捐原因不一致,有可能干犯欺詐罪,又指任何人明知款項與犯罪得益有關,但仍然處理有關款項,也有可能干犯洗黑錢罪。警方呼籲市民如果從公眾渠道收到募捐呼籲,要釐清背景,嘗試理解使用資金用途,以避免受騙。

至於向平台捐款的市民會否有法律後果,警方財富情報及調查科財富調查組警司鄒祥有表示,如果市民因為慈善原因捐獻,無犯法的懷疑,都不會有法律責任,但每宗案件有細節,不能夠準確地說,強調大原則是如果有犯罪意圖或者行為,警方一定徹底追查,但如果無意圖,市民毋須太擔心會否被檢控或調查。
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