Read the full judgment text of DCCC 1148/2011 on BabelCite. This District Court judgment was delivered on 24 September 2012.
1. D1, you pleaded not guilty to two offences of fraud as did you, D2, each contrary to section 16A of the Theft Ordinance, Cap. 210. D1, you also denied two offences of evasion of a liability by deception, each contrary to section 18B(1)(b) of the same ordinance. D3 and D4, each of you denied one offence of dealing with property known or believed to represent the proceeds of an indictable offence, contrary to sections 25(1) and (3) of the Organised and Serious Crimes Ordinance, Cap. 455.