Read the full judgment text of DCCC 431/2017 on BabelCite. This District Court judgment was delivered on 28 June 2018.
1. D2 stands convicted after trial of one charge of conspiracy to deal with property knowing or having reasonable grounds to believe the property represented the proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance [1] and sections 159A and 159C of the Crimes Ordinance [2] (charge 3).
Cited by 3 cases · Cites 5 cases