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男子被控兩項洗黑錢涉78萬於東區法院提堂

一名男子被控兩項洗黑錢罪,涉款共約78萬元,今日在東區裁判法院提堂。裁判官應控方申請,押後至6月10日再訊,以待警方進一步調查。被告獲准以5000元保釋,期間不得離港,每日到警署報到。報稱運輸工人的33歲被告,被控在今年2月4日,在香港知道或有合理理由相信而處理兩筆財產,即他名下的南洋商業銀行戶口共68萬元及理慧銀行有限公司戶口共10萬元款項,其全部或部分、直接或間接代表任何人從可公訴罪行的得益,仍處理有關財產。

2022-03-19 19:21:13 (2)



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男子被控兩項洗黑錢涉78萬於東區法院提堂

一名男子被控兩項洗黑錢罪,涉款共約78萬元,今日在東區裁判法院提堂。裁判官應控方申請,押後至6月10日再訊,以待警方進一步調查。被告獲准以5000元保釋,期間不得離港,每日到警署報到。報稱運輸工人的33歲被告,被控在今年2月4日,在香港知道或有合理理由相信而處理兩筆財產,即他名下的南洋商業銀行戶口共68萬元及理慧銀行有限公司戶口共10萬元款項,其全部或部分、直接或間接代表任何人從可公訴罪行的得益,仍處理有關財產。

2022-03-19 19:21:13 (2)

BY 香港法律新聞及評論


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