Read the full judgment text of DCCC 175/2023 on BabelCite. This District Court judgment was delivered on 6 November 2024.
1. 此宗案件是由3宗涉嫌有人使用虛假電郵從3間海外公司獲得3筆存款及有人處理該些存款而衍生的「洗黑錢」案 [1] 。
Cites 3 cases