Read the full judgment text of DCCC 1088/2015 on BabelCite. This District Court judgment was delivered on 1 March 2019.
1. There were two defendants (D1 and D2) and both of them were convicted after trial [1] . The present matter concerns only D2 and it is an application by the prosecution against him for a confiscation order, pursuant to s 8(1)(a)(i) of the Organized and Serious Crimes Ordinance, Cap 455 (“OSCO”). The application was made on 11 November 2016 immediately after his conviction but before sentence of 10 charges of “lending money at an effective rate of interest which exceeds 60% per annum” (“the l
Cited by 3 cases