Read the full judgment text of DCCC 45/2023 on BabelCite. This District Court judgment was delivered on 15 March 2024.
1. The defendant has pleaded guilty to a single charge of dealing with property known or believed to represent the proceeds of an indictable offence, the offence being committed on 7 May 2019 involving a sum of $130,000. The offence that the money constitutes the offence came from a property mortgage fraud committed in 2019 when a loan of some HK$4 million was obtained on a property following fraudulent misrepresentations about the ownership of the property. The mechanics of the fraud was that m
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