Read the full judgment text of DCCC 1145/2022 on BabelCite. This District Court judgment was delivered on 24 June 2024.
3. 概括而言，控方指稱李女士及劉女士在案發的日期、時間、地點，干犯了俗稱“洗黑錢”的罪行；兩名被告的案情主要指她們不知道，也沒有合理理由相信涉案的財產為“黑錢”。
Cited by 3 cases · Cites 8 cases