Read the full judgment text of DCCC 209/2010 on BabelCite. This District Court judgment was delivered on 15 October 2010.
1. The Defendant is convicted after trial of a charge of money laundering. The Particulars of Offence averred that he, between 14July 2003 and 20 November 2007 in Hong Kong, knowing or having reasonable grounds to believe that property, namely the sum of €6,117,783.81 Euro currency, in whole or in part directly or indirectly represented any person’s proceeds of an indictable offence, dealt with the said property. A sum of €755.65 was not proved. The net sum was therefore €6,117,028.16 (“Sum”)
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