Read the full judgment text of DCCC 664/2022 on BabelCite. This District Court judgment was delivered on 11 March 2025.
1. There are four defendants in this case. This Reasons for Sentence concerns only D4 who, on the first day of trial, pleaded guilty before me to 5 charges of “dealing with property known or believed to represent proceeds of an indictable offence”, contrary to sections 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 , in short, “money laundering” offences and he admitted the facts pertaining to those charges (Charge 12 to Charge 16 [1] ). The Prosecution asked that the cha
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