Read the full judgment text of DCCC 46/2023 on BabelCite. This District Court judgment was delivered on 27 February 2025.
2. 控罪一、控罪五、控罪六和控罪七都是處理已知道或相信為代表從可公訴罪行的得益的財產（俗稱“洗黑錢”），分別指D1在控罪一、D4在控罪五、D5在控罪六和D6在控罪七洗黑錢；每罪涉及不同的銀行戶口。
Cited by 3 cases