Read the full judgment text of DCCC 415/2010 on BabelCite. This District Court judgment was delivered on 12 November 2010.
1. The Defendant is charged with laundering monies between June 2007 and August 2008. There were a total of $4,530,713.95 deposited into, and a total of $3,989,353.70 withdrawn from, his 2 bank accounts in Bank of China. He is convicted after trial of the said totals subject to a deduction of lawful income of $86,875 (based on an assumption favourable to him that this sum had passed through such accounts).
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