Read the full judgment text of DCCC 304/2012 on BabelCite. This District Court judgment was delivered on 6 December 2012.
1. Defendant, I convicted you of an offence of money laundering, that is, I found that you had reasonable grounds to believe that on 5 March 2009 in Hong Kong, when you dealt with $2.25 million in your solely-owned company Joint Glory’s bank account, they were proceeds of an indictable offence.