Read the full judgment text of DCCC 378/2014 on BabelCite. This District Court judgment.
1. The Defendant, D1 on the indictment and so termed throughout, is facing three charges on the Indictment (Counts 1 to 3) of dealing with property known or believed to represent the proceeds of an indictable offence contrary to Sections 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455. He is legally represented and has pleaded not guilty to the charges. D2 and D3 on the indictment each faced 1 count (D2 faced Count 4 and D3 faced Count 5). They each admitted the charge that
Cited by 4 cases