Read the full judgment text of CACC 34/2021 on BabelCite. This Court of Appeal judgment was delivered on 9 December 2022.
1. The applicant was D1 at trial. He and D2 faced one count of “conspiracy to defraud” [1] (“count 1”). Each of the other two defendants, D3 and D4, faced one count of what is usually referred to as “money laundering offences” [2] (counts 2 and 3 respectively). As alternatives to count 1, the applicant was also charged with 3 counts of “money laundering” (counts 4 to 6). All the defendants pleaded not guilty and were tried before Andrew Chan J (“the judge”) and a jury. The trial lasted 38 d
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