Read the full judgment text of DCCC 91/2013 on BabelCite. This District Court judgment was delivered on 5 March 2013.
1. Defendant has pleaded guilty to two charges of dealing with property known or believed to represent proceeds of an indictable offence. The particulars of the 1st charge are that over a period of 4 days in March 2010, defendant dealt with HK$1.55 million odd through a personal bank account. The particulars of Charge 2 are that between 1 March and 16 July 2012 he dealt with HK$459,000 odd, again through a personal bank account.