Read the full judgment text of DCCC 1087/2010 on BabelCite. This District Court judgment was delivered on 12 July 2011.
1. Each of D1, D3 and D5 was convicted after trial of Charges 1 to 14. Charge 1 was for the offence of conspiracy to deal with property known or reasonably believed to represent proceeds of an indictable offence, contrary to sections 25(1) and (3) of the Organised and Serious Crimes Ordinance, Chapter 455, and sections 159A and 159C of the Crimes Ordinance, Chapter 200. Charges 2 to 14 were each for the offence of fraud, contrary to section 16A of the Theft Ordinance, Chapter 210. They are to be