Read the full judgment text of DCCC 83/2018 on BabelCite. This District Court judgment was delivered on 4 December 2020.
1. The defendant has been convicted after trial of a single offence of dealing with property known or believed to represent proceeds of indictable offence, the particulars of that being the offence was committed between 7 January 2011 and 24 June of the same year. The total amounts of money dealt with were 7,446,885 United States dollars currency, 305,970 Hong Kong currency, 168,991 British pounds and 7,589 Swiss francs.
Cited by 1 case