Read the full judgment text of HCCC 407/2018 on BabelCite. This High Court CFI judgment was delivered on 29 April 2019.
1. On 31 December 2018, the Accused pleaded guilty in the Eastern Magistrates’ Courts to 4 charges of “dealing with property known or believed to represent proceeds of an indictable offence”, in short, “money laundering” offence, contrary to sections 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455.
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