Read the full judgment text of DCCC 476/2011 on BabelCite. This District Court judgment was delivered on 30 October 2012.
1. D1 and D3 were jointly charged with one count of conspiracy to defraud. D2 and D3 were separately charged with various counts of money laundering offences. After trial I convicted D1 and D3 of their respective charges and acquitted D2. On 4 October I called for a background report on D1 and D3 and adjourned the sentence to today, 30 October. Today the prosecution also apply for disqualification order under section 168E of the Companies Ordinance against D1 and D3. I will hear the costs applic