Read the full judgment text of CACC 000265/2007 on BabelCite. This Court of Appeal judgment was delivered on 10 February 2010.
1. A bank was defrauded of almost $11,000,000 by two mortgages where the owner’s signatures had been forged. The proceeds were paid into an account controlled by the applicant for which the applicant was paid $50,000. As a result, the applicant was charged with one count 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, Cap. 455. He pleaded guilty to the charge and was senten
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