Read the full judgment text of DCCC 873/2018 on BabelCite. This District Court judgment was delivered on 19 March 2021.
1. All the remaining 8 defendants face money laundering charges on the basis of various Bank accounts and Jockey Club betting accounts operated by them, during a period from January 2009 to August 2012. It is said the large sums transacted in those accounts bear no relation to the actual resources of any of the defendants. With the exception of D10 it is not disputed that the sums in their accounts which were dispersed through their bank accounts and HKJC (Hong Kong Jockey Club) accounts, were n
Cites 2 cases