Read the full judgment text of DCCC 1200/2012 on BabelCite. This District Court judgment was delivered on 24 July 2013.
1. The defendant pleaded not guilty to a charge of money laundering HKD 77,984,090.31 between 06 May 2006 and 19 May 2012. This sum is the amount of money deposited during the relevant period into a bank account opened by the defendant on 01 March 1994 with Hang Seng Bank, account number 287-197214-888, (HSB A/C 1).
Cites 2 cases