Read the full judgment text of DCCC 965/2015 on BabelCite. This District Court judgment was delivered on 27 January 2016.
1. In a Charge Sheet containing two charges, the defendant was prosecuted with two offences, namely, conspiracy to defraud, contrary to common law and punishable under section 159C(6) of the Crimes Ordinance, Cap 200 ( Charge 1 ), and, in the alternative, conspiracy to deal with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 (“the Ordinance”) and sections 159A and 159C of the Crim