Read the full judgment text of DCCC 305/2012 on BabelCite. This District Court judgment was delivered on 28 May 2012.
1. The defendant has admitted one count of conspiracy to deal with property known or believed to represent the proceeds of an indictable offence, contrary to sections 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 and sections 159A and 159C of the Crimes Ordinance, Cap 200, namely that between 31May 2010 and 1 March 2012, in Hong Kong, she conspired with persons known as ‘Santa’ and another Nigerian, opened and used a total of 9 bank accounts in the name of other persons to
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