Read the full judgment text of DCCC 113/2017 on BabelCite. This District Court judgment was delivered on 3 November 2017.
1. The present case is one of money laundering involving the equivalent of HK$28,860,000. The story, sadly, is all too familiar. The defendant, Chi Yaoxu, is a resident of China. Apart from being the sole director-cum-shareholder of a Hong Kong registered company, Plenty Heart International Limited (hereinafter referred to as “Plenty Heart”) since 8 December 2014, he had no connection to the territory.
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