Read the full judgment text of DCCC 881/2023 on BabelCite. This District Court judgment was delivered on 19 September 2024.
1. D1 and D2 were jointly charged with one count of conspiracy to defraud, contrary to Common Law and punishable under section 159C(6) of the Crimes Ordinance (“Charge 1”) and an alternative count of attempting to deal with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance (“the Ordinance”) and sections 159G and 159J of the Crimes Ordinance (“Charge 2”).
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