Read the full judgment text of HCCC 309/2019 on BabelCite. This High Court CFI judgment was delivered on 27 March 2023.
1. On 29 April 2016, the three accused (hereinafter referred to as “ D1 ”, “ D2 ” and “ D3 ” respectively) were convicted on two counts of conspiracy to defraud contrary to common law after trial before Anthea Pang J, as Anthea Pang JA then was, and a jury (HCCC 83/2014, “ the 2016 trial ”). D1 was also convicted on a count of money laundering in respect of his dealing with the alleged proceeds of such conspiracies to defraud (Count 3). Their convictions were subsequently quashed by the Court
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