Read the full judgment text of HCMP 1072/2016 on BabelCite. This High Court CFI judgment was delivered on 24 August 2016.
1. On 29 November 2013, a warrant of arrest was issued by a Magistrate against the first Respondent for 5 counts of “Money Laundering” contrary to s.25 of OSCO. It was alleged that the first Respondent was the ringleader of an illegal gambling network in the Mainland. The amount of suspected gambling money was over RMB 300 million.
Cited by 1 case · Cites 1 case