Read the full judgment text of DCCC 664/2022 on BabelCite. This District Court judgment was delivered on 18 July 2025.
1. There are originally four defendants in this case involving 15 charges of “dealing with property known or reasonably believed to represent proceeds of an indictable offence” (commonly known as “money laundering”), contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 (“the Ordinance”).
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