Read the full judgment text of HCMA 24/2014 on BabelCite. This High Court CFI judgment was delivered on 16 February 2015.
1. The appellant was charged with one count of “dealing with property known or believed to represent the proceeds of an indictable offence” (commonly known as “money laundering”), contrary to s 25(1) and s 25(3) of the Organized and Serious Crimes Ordinance, Cap 455 (“the Ordinance”). He pleaded not guilty and was convicted after trial in the Fanling Magistrates’ Court by Deputy Magistrate HUI Shuk Yee Cherry. The appellant was sentenced to 12 months’ imprisonment. The appellant appealed against
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