Read the full judgment text of DCCC 619/2012 on BabelCite. This District Court judgment was delivered on 12 December 2012.
1. The defendant stands convicted after trial of two counts of dealing with property known or reasonably believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap.455, Charge 1 and Charge 2. The offence is commonly known as money laundering.