Read the full judgment text of DCCC 763/2025 on BabelCite. This District Court judgment was delivered on 9 June 2026.
2. On 18 and 20 March 2024 respectively, the defendant opened the bank accounts as particularized in Charges 1 and 2 (CMB Account and SCB Account). The CMB Account has a dual currency element (HKD and USD). The SCB Account also has a multi-currency element (including HKD, USD, AUD, EUR and CAD).
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