Read the full judgment text of DCCC 641/2015 on BabelCite. This District Court judgment was delivered on 17 September 2015.
1. Lei Haifeng you have pleaded guilty to three charges of dealing with property knowing or believing the property represented the proceeds of an indictable offence and one charge of conspiracy to deal with property knowing or believing the property represented the proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Chapter 455 and sections 159A and 159C of the Crimes Ordinance, Chapter 200.
Cites 2 cases