Read the full judgment text of CACC 542/2003 on BabelCite. This Court of Appeal judgment was delivered on 28 May 2012.
1. D1 is facing three charges of offences (Charge 1 to Charge 3), contrary to section 25(1) of the Organised and Serious Crimes Ordinance, Cap.455. The offence is commonly known as money laundering. D1 has pleaded guilty to Charge 1 and Charge 3. Charge 2 is left on the file and cannot be proceeded with without the leave of the court.
Cited by 14 cases