Read the full judgment text of DCCC 881/2023 on BabelCite. This District Court judgment was delivered on 8 August 2024.
1. D1 was jointly charged with D2 for one count 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 and sections 159G and 159J of the Crimes Ordinance (“Charge 2”).
Cited by 1 case · Cites 2 cases