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indictable

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indictable adj.可以起訴[告發]的；應起訴的，應告發的。 an ...

adj. 可以起訴[告發]的；應起訴的，應告發的。 an indictable offence 刑事罪。 an indictable offender 刑事犯。 an offence not indictable 不論罪。 “are indictable for something“ 中文翻譯：   可因某事而被起訴控告“indictable crime“ 中文翻譯：   公訴罪“indictable misdemeanour“ 中文翻譯：   可予起訴的輕罪“indictable offence“ 中文翻譯：   公訴罪, 可起訴的犯罪, 適用陪審制的犯罪; 可公訴罪行“indictable offender“ 中文翻譯：   可以起訴的犯罪, 刑事犯“non-indictable“ 中文翻譯：   不起訴的“non-indictable offenses“ 中文翻譯：   不應起訴的輕罪“indict sb for“ 中文翻譯：   告發某人的“indict sb as“ 中文翻譯：   指控某人為“indict“ 中文翻譯：   vt. 【法律】控告，告發，對…起訴。 indict sb. for thief 控告某人犯有盜竊罪。 indict sb. as a thief 指控某人為竊賊。 He was indicted on a charge of thief. 他因犯盜竊罪被起訴。 n. -ion “indicophose“ 中文翻譯：   青幻視“indicted by party“ 中文翻譯：   甲方指定的“indicolite“ 中文翻譯：   藍碧西; 藍碧硒; 藍電氣石

indictee

All cases where an employee of an institution knows that a customer has engaged in drug - trafficking or other indictable offences and where the customer deposits , transfers or seeks to invest funds or obtains credit against the security of such funds , or where the institution holds funds on behalf of such customer , must promptly be reported to the compliance officer who , in turn , must immediately report the details to the joint financial intelligence unit 9 . 5認可機構的雇員如知悉客戶進行販毒或其他可公訴罪行，而該客戶又存入調動或意圖投資資金或以這些資金作抵押而取得信貸，或機構代這些客戶持有資金，有關雇員必須從速向條例執行主任報告有關詳情，而條例執行主任必須隨即向聯合財富情報組舉報。

All cases , where an employee of an institution suspects or has reasonable grounds to believe that a customer might have carried on drug trafficking or might have been engaged in indictable offences and where the customer deposits , transfers or seeks to invest funds or obtains credit against the security of such funds , or where the institution holds funds on behalf of such customer , must promptly be reported to the compliance officer 9 . 6認可機構的雇員若懷疑或有合理理由相信客戶進行販毒，或其他可公訴罪行，而該客戶又存入調動或意圖投資資金或以這些資金作抵押而取得信貸，或機構代這些客戶持有資金，有關雇員必須從速向條例執行主任報告。

Section 25a imposes a statutory duty on a person , who knows or suspects that any property in whole or in part directly or indirectly represents the proceeds of drug trafficking or of an indictable offence , or was or is intended to be used in that connection , to make a disclosure to an authorized officer 25a 1條均規定，任何人士如知道或懷疑任何財產是全部或部分直接或間接代表販毒或可公訴罪行的得益，或曾在或擬在與販毒或可公訴罪行有關的情況下使用，則該名人士有法定責任，須向獲授權人作出披露。

The man was today charged with three counts of dealing in property knowing or believing it to be proceeds of an indictable offence . he will appear at eastern magistrates courts for trial tomorrow ( september 18 ) . a police spokesman reminded members of the public not to give money to any person who is of suspicious origin 該名男子今日（九月十七日）已被落案控以三項處理已知道或相信為代表從可公訴罪行的得益的財產的罪名，他將于明日（九月十八日）在東區裁判法院應訊。

That is to say it shall be an offence for a person to deal with the proceeds of crime or fail to make the necessary disclosure under section 25a even if the principal crime is not committed in hong kong provided that it would constitute an indictable offence if it had occurred in hong kong 即是說，任何人如果處理犯罪得益或沒有根據第25a 1條作出必要的披露，則即使有關的主要罪行不是在香港發生，但如果在香港發生會構成可公訴罪行的話，便屬于違法。

The third defendant , aged 41 , charged with one count of possessing a forged identity card and one count of conspiracy to defraud , was imprisoned for four years while the fourth defendant , aged 44 , charged with one count of attempt to deal with proceeds of an indictable offence and two counts of possessing false instrument , for six years 第四名被告年齡四十四歲，被控以一項企圖處理可公訴罪行的得益財產及兩項藏有虛假文書，被判處入獄六年。

The listed company s chairman was subsequently charged for allegedly misappropriating company funds totalling 20 . 8 million . also charged was a director of a trading company , who was alleged to have dealt with a sum of 20 , 800 , 000 , knowing that the property represented the proceeds of an indictable offence 另外一名被捕的貿易公司董事亦被控以一項罪名，指他涉嫌處理合共二千零八十萬元的款項，而明知該等款項代表從可訴訟罪行獲取的得益。

A former production manager of an electric company was sentenced to 10 months imprisonment for dealing with rmb575 , 000 hk 542 , 452 that he received from mainland suppliers for placing orders with them . the money was known or believed to represent proceeds of an indictable offence under the organized and serious crimes ordinance 他被控處理犯罪得益，而明知該筆賄款為可公訴罪行的得益，違反有組織及嚴重罪行條例，被判入獄十個月。

The woman was extradited to hong kong today and was charged with theft , false accounting , procuring the making of an entry in the record of a bank and dealing with the proceeds of an indictable offence . she will appear in the eastern magistrates courts tomorrow ( december 10 ) 該名女子今日被引渡回港，并被落案控以盜竊、偽造帳目、偽造銀行紀錄及處理可公訴罪行得益的罪名，她將于明日（十二月十日）在東區裁判法院應訊。

Police tonight ( march 26 ) charged five men arrested in operation “ flame wood “ with seven counts of conspiracy to managing a vice establishment and seven counts of dealing with property known or believed to represent proceeds of indictable offence 警方今晚（三月二十六日）落案控告于火苗行動中被捕的五名男子合共十四項罪名，包括七項串謀管理色情場所及七項處理已知道或相信為代表從可公訴罪行的得益的財產。

Section 25 of dtrop and osco creates the offence of dealing with any property , knowing or having reasonable grounds to believe it in whole or in part directly or indirectly represents the proceeds of drug trafficking or of an indictable offence respectively 25 1條，如有人知道或有理由相信任何財產全部或部分直接或間接分別代表販毒或可公訴罪行得益而仍處理該財產，即屬犯罪。該項罪名最高刑罰為監禁

This reference point should have a means of liaison with the joint financial intelligence unit which will ensure prompt referral of suspected money - laundering transactions associated with drug trafficking or other indictable offences 這個控制處應與聯合財富情報組定立聯絡方法，確保涉嫌與販毒或其他可公訴罪行有關的清洗黑錢交易得以迅速轉介至有關單位。

The organized and serious crimes ordinance osco , which was modelled on the dtrop , was brought into operation in december 1994 . it extends the money laundering offence to cover the proceeds of indictable offences in addition to drug trafficking 該條例以販毒追討得益條例為藍本，并把清洗黑錢活動的罪行擴展至除販毒外，還包括可公訴罪行的得益。

They should be made aware of the legal requirement to report suspicious transactions relating to drug trafficking or other indictable offences , and that there is also a personal statutory obligation in this respect 他們應認識到法例規定機構須舉報與販毒及其他可公訴罪行有關的可疑交易，而雇員本身在這方面亦有個人法定責任。

The dtrop and the osco entitle the court to examine all relevant past transactions to assess whether the defendant has benefitted from drug trafficking or other indictable offences 販毒追討得益條例及有組織及嚴重罪行條例賦予法庭權力，審查被告過往所有有關交易，以評估被告曾否從販毒或其他可公訴罪行中獲利。

A former assistant unit manager of an insurance company was sentenced to eight months imprisonment for dealing with 170 , 000 known or reasonably believed to represent the proceeds of an indictable offence 一名保險公司前任助理小組經理，處理十七萬元明知或有理由相信為一項可公訴罪行得益的款項，被判入獄八個月。

It should be noted that section 25 of osco provides that references to an indictable offence in section 25 and 25a include a reference to conduct which would constitute an indictable offence if it had occurred in hong kong 條中凡提述可公訴罪行之處，均包括若在香港發生即會構成可公訴罪行的行為。

A 33 - year - old man convicted of dealing with property known or believed to represent proceeds of an indictable offence was sentenced to two and a half year s imprisonment by the district court today ( march 5 ) 一名三十三歲男子因處理可供訴訟罪行得益，今日（三月五日）在區域法院被判入獄兩年半。

The remaining charges allege wong of dealing sums of money represented proceeds of an indictable offence , namely agent accepting an advantage , between june and october this year 馀下四項控罪指王在本年六月至十月期間，涉嫌處理多筆款項，而明知有關款項為可公訴罪行，即代理人收受利益罪行的得益。