Read the full judgment text of DCCC 941/2024 on BabelCite. This District Court judgment was delivered on 3 April 2025.
1. The Defendant, Mr Zhang, pleads guilty before the Court, for a charge of “Dealing with property known or believed to represent proceeds of an indictable offence”, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance Cap 455 (the “money laundry” charge), that Mr Zhang, between 19 October 2023 and 3 November 2023, both dates inclusive, in Hong Kong, together with a person known as “Huang Zhenguo”, knowing or having reasonable grounds to believe that a total sum of H
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