Read the full judgment text of DCCC 1270/2011 on BabelCite. This District Court judgment was delivered on 21 December 2012.
1. The defendant, a Malaysian national, was convicted after trial of two charges of having possession of false instruments with intent contrary to Section 75(1) of the Crimes Ordinance. The false instruments in question are 291 purported American bills of 2 denominations only ($100,000 and $1 million) and an HSBC Certificate of Balance (the Certificate) showing a US $50 billion deposit in the account under the names of the defendant and another person.
Cited by 4 cases · Cites 1 case