Read the full judgment text of DCCC 939/2013 on BabelCite. This District Court judgment was delivered on 23 April 2014.
1. The defendant pleaded not guilty to three charges of fraud and three charges of money laundering. The prosecution alleged that the defendant fraudulently opened accounts at three different banks in Hong Kong ( Charges 1,2 and 5) and laundered a total of HKD18,928,127.10 through the accounts ( Charges 3,4 and 6).
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