Read the full judgment text of DCCC 001087/2008 on BabelCite. This District Court judgment.
1. The 1 st Defendant pleaded guilty to Charges (1) to (8) in this case whilst the 2 nd Defendant pleaded guilty to Charges (9) to (12). They are all charges of dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) of the Organized and Serious Crimes Ordinance, Cap. 455, Laws of Hong Kong, commonly known as “money laundering charges”.
Cites 4 cases