Read the full judgment text of DCCC 45, 224, 613 & 816/2023 on BabelCite. This District Court judgment was delivered on 22 April 2024 before Deputy District Judge Francis Cheng.
Criminal law – money laundering – sentencing – s.25 OSCO – Hsu Yu Yi factors – single transaction – low level participation – conduit – HK$1.776 million – guilty plea – assistance to authorities – non-prejudicial witness statement – delay in prosecution – 17 months imprisonment – deterrent sentence.
Legal issues: Sentencing for money laundering under s.25(1)(3) OSCO
Outcome: D4 sentenced to 17 months' imprisonment.
Cited by 8 cases · Cites 3 cases