Read the full judgment text of DCCC 1185/2016 on BabelCite. This District Court judgment was delivered on 7 May 2018.
1. 本案共有9位被告人。D1至D9共同被控一項「串謀出售應用偽造商標的貨品」(控罪一);另D1及D8共同被控一項俗稱洗黑錢罪的「處理已知道或相信為代表從可公訴罪行的得益的財產」(控罪二);D1亦獨自被控另外兩項洗黑錢罪(控罪三及六);最後D2及D4各自被控一項洗黑錢罪(控罪四及五)。
Cited by 2 cases · Cites 1 case