Read the full judgment text of DCCC 869/2011 on BabelCite. This District Court judgment was delivered on 19 July 2012.
1. D2否認5項（第一、二、四、六及七項）洗黑錢控罪，每項控罪相關一個銀行戶口（依次為“A”、“B”，“D”、“F”及“G”），存款合共超過$25,000,000 [1] 。控方指D2有合理理由相信該些是黑錢。D1已就本案2項控罪認罪。
Cites 2 cases