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Defendants acquitted of money laundering charges

HKSAR v Ye Fang & Anor (DCCC 1022/2012)

Related Member(s):
Tim Owen QC
Related Practice Area(s):
Crime and Regulatory Law
Court:

The two defendants pleaded not guilty to money laundering charges. The Court held that when the inculpatory and exculpatory grounds were considered, it had not been proved beyond reasonable doubt that the defendants had reasonable grounds to believe the money was the proceeds of an indictable crime.

Tim Owen QC was involved in this case.