Read the full judgment text of DCCC 353/2014 on BabelCite. This District Court judgment was delivered on 16 October 2014.
1. According to the prosecution, this is a case of cashier order fraud- D1 and D2, both Japanese, together with another person, Kinoshita Shunji (Kinoshita) also Japanese, laundered money in the sum of 1.9 million US dollars (charge 2 against both defendants jointly - dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25 of the Organized and Serious Crimes Ordinance).
Cites 4 cases