Read the full judgment text of DCCC 637/2017 on BabelCite. This District Court judgment was delivered on 22 March 2018.
1. 本案是一宗洗黑錢案件,而黑錢是來自員工(被告人)詐騙公司所得的金錢。經審訊後,被告人被裁定兩項洗黑錢控罪罪成。第一項控罪涉及的黑錢金額為港幣$3,144,653,第二項港幣$312,269,合共港幣$3,456,922。
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