Read the full judgment text of DCCC 1240/2010 on BabelCite. This District Court judgment was delivered on 31 October 2013.
1. D1 was one of five defendants facing a total of 7 charges of dealing with property known or reasonably believed to represent proceeds of an indictable offence contrary to section 25(1) and (3) of the Organised and Serious Crimes Ordinance Cap 455. D1 pleaded not guilty to two charges, Charges 1 and 7, and I convicted him after trial.
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