Read the full judgment text of DCCC 623/2024 on BabelCite. This District Court judgment was delivered on 19 June 2025.
1. The Defendant (“D”) is charged with 2 counts of “dealing with property known or believed to represent proceeds of an indictable offence”, contrary to section 25(1)&(3) of the Organised and Serious Crimes Ordinance, Cap 455 (more commonly known as money laundering offence). He pleaded guilty to Charge 1 and agreed to the facts in support. He is duly convicted of the charge and upon the application of the prosecution, the second charge is ordered to be left on the court’s file and not to pro
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