Read the full judgment text of DCCC 676/2019 on BabelCite. This District Court judgment was delivered on 7 November 2019.
1. The defendant has pleaded guilty to a single charge of dealing with property known or believed to represent proceeds of an indictable offence. He is a 39-year-old man, born in China but holds a Hong Kong identity card. The total amount of money involved in the single charge is US$3.7-million-odd and HK$6.9-million-odd, and the money went through accounts that the defendant was responsible for, between 31st December 2012 and 3rd October 2013. In conversion, the total amount is in the region of