HKSAR v SAELO SOMKIT also known as HANN SEIJIRO, COLAYCO PETER SALAS and NAM KI WON

Read the full judgment text of DCCC 3/2014 on BabelCite. This District Court judgment was delivered on 17 December 2015.

1. The defendant faces 7 charges. Charges 1 to 3 are for the offence of Fraud; charges 4 to 6 are for Dealing with property known or believed to represent proceeds of an indictable offence [1] ; and charge 7 is for Possessing a false instrument. The defendant pleaded not guilty to all 7 charges.