Read the full judgment text of DCCC 1000/2022 on BabelCite. This District Court judgment was delivered on 19 September 2023.
1. The defendant (D) pleaded guilty to 8 charges of dealing with property known or believed to represent proceeds of an indictable offence, contrary to s 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 (“the Ordinance”). The particulars are that D on or about the following dates in Hong Kong, knowing or having reasonable grounds to believe that the following property in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, de
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