Read the full judgment text of DCCC 666/2024 on BabelCite. This District Court judgment was delivered on 6 December 2024.
1. The defendant pleaded guilty to one charge of dealing 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, Chapter 455. This offence is commonly known as “money laundering”.
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