Read the full judgment text of DCCC 1115/2018 on BabelCite. This District Court judgment was delivered on 11 September 2019.
1. 本案有六名被告人（D1至D6）。D1至D5承認控罪一，串謀處理已知道或相信為代表從可公訴罪行的得益的財產罪，俗稱「串謀洗黑錢」罪。D6承認控罪二至五，一共四項，都是處理已知道或相信為代表從可公訴罪行的得益的財產罪，俗稱「洗黑錢」罪。
Cited by 1 case · Cites 6 cases