Read the full judgment text of DCCC 860/2011 on BabelCite. This District Court judgment was delivered on 28 February 2014.
1. The defendant pleaded not guilty to 5 charges of ‘dealing with property believed to represent proceeds of an indictable offence’, contrary to s.25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap.455, more commonly known as offences of money laundering.
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