Read the full judgment text of DCCC 1088/2015 on BabelCite. This District Court judgment was delivered on 25 November 2016.
1. D1 and D2 are convicted after trial of one joint charge of conspiracy to deal with property known or believed to represent proceeds of an indictable offence, contrary to s 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 (“OSCO”) and ss 159A and 159C of the Crimes Ordinance, Cap 200, commonly known as “money laundering”. (Charge 12)
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