Read the full judgment text of DCCC 1200/2012 on BabelCite. This District Court judgment was delivered on 29 July 2013.
1. The defendant was convicted after trial of an offence of money laundering HKD77,984,090.31 between 06 May 2006 and 19 May 2012. The sum referred to in the charge is the amount of money deposited during the relevant period into a bank account opened by the defendant on 01 March 1994 with the Hang Seng Bank, account number 287-197214-888 (HSB A/C 1).
Cited by 1 case · Cites 1 case