Read the full judgment text of DCCC 137/2011 on BabelCite. This District Court judgment was delivered on 17 May 2012.
1. D2 is facing two charges: the 2nd charge and the 3rd charge, contrary to section 25(1) and (3) of the Organised and Serious Crimes Ordinance, Cap.455. The offence is commonly known as money laundering. The 2nd charge involves US$1,005,100 while the 3rd charge involves HK$16,002,175.60. D2 is alleged to have dealt with these amounts of money together with Choi Chun-yin (“Choi”) when the moneys were being held in the Bank of China accounts (“the BOC accounts”) of the Chun Shing Investment Co