Read the full judgment text of CACC 243/2017 on BabelCite. This Court of Appeal judgment was delivered on 23 February 2018.
1. The applicant was charged with two other persons and was D3 on the Charge Sheet. He was charged with two offences. The first charge was the offence of fraud, contrary to section 16A(1) of the Theft Ordinance, Cap 210. In respect of this offence he was charged jointly with D1. The second charge [1] was dealing with property known or believed to represent the proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455. He faced thi
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