Read the full judgment text of DCCC 895/2011 on BabelCite. This District Court judgment.
1. The defendant was convicted after trial of one charge of dealing with property known or believed to represent proceeds of an indictable offence, contrary to s.25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap.455. The maximum sentence is that of a fine of $5 million and 14 years’ imprisonment.
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