Read the full judgment text of DCCC 855/2024 on BabelCite. This District Court judgment was delivered on 10 April 2025.
1. D is convicted upon his plea on an amended charge of dealing with property known or believed to represent proceeds of an indictable offence, contrary to s 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 , commonly known as “ money laundering”.