Read the full judgment text of DCCC 923/2022 on BabelCite. This District Court judgment was delivered on 4 July 2025.
1. D1 to D3 are jointly charged with a single count of Conspiracy to Deal 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 200. It is alleged that they had, between 30 October 2017 and 30 April 2018, conspired together to deal with US$825,946 in the bank account under the name of Funson Trading Limited with Dah Sing Bank Limited, knowing or having reasonable grounds to believe that
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