Read the full judgment text of DCCC 611/2014 on BabelCite. This District Court judgment was delivered on 6 March 2017.
1. The defendants both held bank accounts with the Bank of China and betting accounts with the Hong Kong Jockey Club. The defendants plead not guilty to separate charges of dealing with monies deposited in these accounts, knowing or having reasonable grounds to believe the monies represented the proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance. [1]