Read the full judgment text of DCCC 000125/2010 on BabelCite. This District Court judgment was delivered on 9 March 2010.
1. The defendant pleaded guilty to four charges of dealing with property known or believed to represent the proceeds of an indictable offence. The offences were committed between 5 October and 28 October 2009, and each of the charges relates to monies being paid into and out of four banks in Hong Kong. Those banks are the Bank of China, Hongkong & Shanghai Bank, Hang Seng Bank and the Standard Chartered Bank, respectively. These accounts have been opened by the defendant and they were used to la