Read the full judgment text of DCCC 873/2018 on BabelCite. This District Court judgment was delivered on 24 September 2021.
1. The defendant was convicted after trial of one offence of conspiracy to launder money, that is to be in the colloquial version of the description of the offence, occurring between 2009 and August 2012. The total sum of money that went through the defendant’s Hong Kong Jockey Club account was HK$161 million. The defendant gave an acquaintance the use of his Hong Kong Jockey Club account which was used to receive monies for which bets amounting to the HK$161 million were placed with the Hong Ko
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