Read the full judgment text of DCCC 27/2024 on BabelCite. This District Court judgment was delivered on 10 December 2024.
1. The defendant has pleaded guilty to the alternative charge on the indictment of attempting to deal with property known or believed to represent the proceeds of an indictable offence, the particulars of that offence being on 3 August 2023, in Tsing Yi, knowing or having reasonable grounds to believe the property, namely $73,000 of Hong Kong currency in whole or in part, directly or indirectly represented any person’s proceeds of an indictable offence, attempted to deal with that property.