Read the full judgment text of on BabelCite. was delivered on 14 January 2009.
1. Defendant, you have pleaded guilty to two charges of dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organised and Serious Crimes Ordinance. You have admitted on the 1st charge that between 11 May 2007 and 24 April 2008, in Hong Kong, you knowing or having reasonable grounds to believe that property, namely, the sum of $2,252,995.19 of United States currency (approximately 17,573,362.50 Hong Kong currency) depos