Read the full judgment text of DCCC 734/2023 on BabelCite. This District Court judgment was delivered on 7 November 2025.
1. The defendant pleaded not guilty to a charge of "Conspiracy to deal with property known or believed to represent proceeds of an indictable offence". The subject property is $6.4 million odd which went through a bank account held by Madam Zhou Jielian ("Madam Zhou").
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