Read the full judgment text of DCCC 967/2011 on BabelCite. This District Court judgment was delivered on 29 June 2012.
1. The defendant faces five charges of dealing with property known or believed to represent the proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Chapter 455. He has denied these charges. These charges relate to five transfers totaling US$636,718.00 deposited into the bank account numbered 012-394-9-205348-9 held in the name of Smart Trading Company with the Bank of China in Hong Kong between 24 September and 8 October 2010.
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