Read the full judgment text of DCCC 1336/2024 on BabelCite. This District Court judgment was delivered on 15 August 2025.
2. On 21 December 2015, the defendant opened a bank account (No.012-831-1-054369-0) with Bank of China ("the BoC Account"). He claimed to be a delivery man earning less than HK$10,000 per month. The bank statements were sent to a Tin Shui Wai address provided by him. The defendant was the sole signatory of the BoC Account.
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