Read the full judgment text of DCCC 251/2014 on BabelCite. This District Court judgment.
1. The defendant pleaded guilty to one charge of Dealing with property known or believed to represent proceeds of an indictable offence, contrary to s.25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap.455. Particulars of the charge are that the defendant between 13 October 2009 and 12 October 2010 dealt with $2,782,818.99 in his account 457-768067-292 with HSBC, which represented proceeds of an indictable offence.
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