Read the full judgment text of DCCC 971/2017 on BabelCite. This District Court judgment was delivered on 4 June 2018.
1. The defendant was charged with one count of dealing with property involving an amount of US$5 million, known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455.
Cites 3 cases