Read the full judgment text of DCCC 290/2012 on BabelCite. This District Court judgment was delivered on 8 June 2012.
1. The defendant has pleaded guilty before me and was convicted of one charge of “Dealing with property known or reasonably believed to represent proceeds of an indictable offence” (commonly known as “money laundering”) (Charge 1), contrary to s25 (1) and 25(3) of the Organized and Serious Crimes Ordinance (Cap 455) and another charge of “Conspiracy to deal with property known or reasonably believed to represent proceeds of an indictable offence” (Charge 2), contrary to s 25(1) and 25(3) of the
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