Read the full judgment text of DCCC 370/2024 on BabelCite. This District Court judgment was delivered on 5 March 2026.
1. The defendants (D2 & D3) were each charged with 2 counts of money laundering, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455. They pleaded not guilty and were convicted after trial.
Cites 4 cases