Read the full judgment text of DCCC 947/2013 on BabelCite. This District Court judgment was delivered on 14 December 2015.
1. Syed Ahmed Shamsudeen you stand convicted after trial of six charges of dealing with property having reasonable grounds to believe the property represented the proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance [1] .
Cites 4 cases