Read the full judgment text of CACC 000383/2007 on BabelCite. This Court of Appeal judgment was delivered on 18 September 2008.
1. On 9 October 2007, the applicant was convicted after trial of three offences of dealing with property which he knew or had reasonable grounds to believe represented proceeds of an indictable offence, contrary to section 25(1) of the Organised and Serious Crimes Ordinance, Cap. 455. He was fined $1,500,000 in respect of each offence, making a total fine of $4,500,000.