Read the full judgment text of DCCC 891/2023 on BabelCite. This District Court judgment was delivered on 3 October 2024.
1. D2 was charged with one count of “conspiracy to defraud”, contrary to Common Law and punishable under section 159C(6) of the Crimes Ordinance, Cap 200 ( Charge 5 ) and one count 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, Cap 455 ( Charge 6, alternative to Charge 5 ).
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