Read the full judgment text of DCCC 986/2023 on BabelCite. This District Court judgment was delivered on 15 October 2024.
1. The defendant has pleaded guilty in this case to four charges related to dealing with property known or believed to represent proceeds of an indictable offence. This is contrary to Section 25(1) and (3) of the Organised and Serious Crime Ordinance, Cap 445. The charge relates to moneys received into the defendant’s personal accounts or the accounts of limited companies of which the defendant was the sole authorised signatory and also a Director.
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