Read the full judgment text of DCCC 459/2023 on BabelCite. This District Court judgment was delivered on 27 November 2024.
1. The defendant pleaded guilty with one charge of conspiracy to deal with property known or believed to represent proceeds of an indictable offence (more commonly known as “money laundering” offence), contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 and sections 159A and 159C of the Crimes Ordinance, Cap 200. He admitted the summary of facts and was convicted of the charge.
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