Read the full judgment text of DCCC 1548/2024 on BabelCite. This District Court judgment was delivered on 23 October 2025.
1. Defendant pleaded guilty to three counts of “Dealing with property known or believed to represent proceeds of an indictable offence” [1] . That between November and December 2022, a number of victims including PW1-5, were defrauded in scams, and were induced to deposit monies into three accounts held by the Defendant with Mox Bank (“the Mox Bank Account”), China CITIC Bank (“the China CITIC Bank Account”) and Welab Bank (“the Welab Bank Account”). Defendant admitted the facts and was found g
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