Read the full judgment text of DCCC 1096/2021 on BabelCite. This District Court judgment was delivered on 13 January 2023.
1. The defendant was charged with one count of dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crime Ordinance, Cap 455. The defendant pleaded guilty to laundering proceeds of an indictable offence in a total sum over $3.6 million between December 2016 and April 2017, he admitted the facts and was convicted accordingly.
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