MO, Regina v: CCNI 17 Oct 2013

Belfast – ‘The twenty eight charges against this defendant, Wu Pu Paul Mo, are each of converting criminal property contrary to Section 327(1)(c) of the Proceeds of Crime Act 2002. The particulars of each offence allege that he converted criminal property by purchasing bankers drafts from monies held in one of five accounts in his name, the drafts being, in almost every case, drawn in favour of Hon Yau Cheung, the sole exception (Count 28) being a draft drawn in favour of Siu Ling Mo, who is the sister of the defendant and the wife of Mr Cheung. The drafts are alleged to have been purchased on diverse dates beginning on the 8th of August 2003 and ending on the 2nd of July 2010. ‘

Weir J
[2013] NICC 25

Northern Ireland, Crime

Updated: 15 December 2021; Ref: scu.533155