Read the full judgment text of DCCC 933/2017 on BabelCite. This District Court judgment was delivered on 23 August 2018.
2. 控方指，報案人先墮入貸款陷阱，遂交出貸款費用，但在貸款到位之前，費用已遭全數調走，經被告人的個人銀行戶口發放到歹徒去。控方稱，被告人明知或起碼有合理理由相信他在自己戶口中調配的資金（費用）乃犯罪（詐騙）得來的得益。