Read the full judgment text of DCCC 138/2020 on BabelCite. This District Court judgment was delivered on 14 July 2020.
1. The defendant pleaded guilty to one charge of dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455, commonly known as “money laundering” offence.