Read the full judgment text of FAMC 41/2013 on BabelCite. This FAMC judgment was delivered on 7 May 2014.
1. The applicant was convicted after trial at the District Court of one charge of conspiracy with her sister, mother, son, and others between 1999 to 2009 to engage in money laundering of HK$104 million through 18 bank accounts as well as a substantive charge of money-laundering in relation to cash of HK$7.5 million found in two safe deposit boxes at the Hang Seng Bank rented by her. Her application for leave to appeal was dismissed on 25 June 2013 by the Court of Appeal.