Read the full judgment text of DCCC 505/2024 on BabelCite. This District Court judgment was delivered on 12 February 2025.
1. 本案有兩項控罪,控罪一是串謀詐騙;控罪二是企圖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「企圖洗黑錢」)。控罪二是控罪一的交替控罪。