Read the full judgment text of DCCC 285/2019 on BabelCite. This District Court judgment was delivered on 31 October 2019.
1. The defendant faces alternate charges of using a false instrument, contrary to section 73 of the Crimes Ordinance, and possession of false instruments, contrary to section 75(1) of the same ordinance. Those false instruments are a foreign currency dollar account deposit form in the amount of, US$666,600,000,000 that is purportedly issued by the Hong Kong and Shanghai Banking Corporation. The second one is a transaction advice also purportedly issued by the Hong Kong and Shanghai Banking Corpo
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