Read the full judgment text of DCCC 741/2024 on BabelCite. This District Court judgment was delivered on 29 April 2025.
2. On 13 August 2020, the defendant opened a bank account (No.97386710821) with the Standard Chartered Bank (Hong Kong) Limited ("the SCB Account"). He was the sole signatory of the SCB Account. On the opening mandate, the defendant stated that he was a "manager/ executive" of a medical company in the "personal services, retail & wholesale" industry.
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