Read the full judgment text of DCCC 285/2025 on BabelCite. This District Court judgment was delivered on 17 April 2026.
2. On 28 November 2023, the defendant opened the bank accounts as particularized in Charges 2 and 3 (Accounts 2 and 3) respectively in Tsim Sha Tsui and Sheung Shui. On 30 November 2023, the defendant opened the bank account as particularized in Charge 1 (Account 1) in Mongkok. He was the sole signatory of all 3 accounts.
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