Read the full judgment text of DCCC 1319/2010 on BabelCite. This District Court judgment was delivered on 4 May 2011.
1. The defendant pleaded guilty to a charge of conspiracy to deal with property known or believed to represent the proceeds of an indictable offence. The particulars are that between 14 November 1997 and 25 June 1999, together with his brother-in-law, Mr Li Kam-ming, he dealt with over HK$38.1 million, having reasonable grounds to believe that it represented the proceeds of an indictable offence.