Read the full judgment text of FAMC 47/2013 on BabelCite. This FAMC judgment was delivered on 20 December 2013.
1. The 1 st applicant (“D1”) and the 2 nd applicant (“D2”) are long-term cohabitees. They were convicted after trial of 6 and 4 counts, respectively,of dealing with properties known or reasonably believed to represent proceeds of an indictable offence contrary to s 25(1)and (3) of the Organized and Serious Crimes Ordinance Cap455. A total of over $68 million was dealt with in D1’s 6 accounts and over $43 million in D2’s 4 accounts between 2001 and 2007.