Read the full judgment text of DCCC 157/2018 on BabelCite. This District Court judgment was delivered on 16 December 2019.
1. The defendants are charged with Theft (D1) and jointly charged with money laundering (D1) and (D2). Totally over 22 million HKD and 2 million USD were said to be stolen by D1 and 11 odd million was disposed of by D1 and D2 in the money laundering charge.
Cites 2 cases