HKSAR v CHENG CHUN LAM

Read the full judgment text of DCCC 351/2020 on BabelCite. This District Court judgment was delivered on 25 June 2021.

1. D2 pleads not guilty to two counts of money laundering (Charges 8 and 9).  D3 pleads not guilty to one count of money laundering (Charge 7).  The Charges and the Particulars of Charges are as follows:-

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