Read the full judgment text of DCCC 1022/2012 on BabelCite. This District Court judgment was delivered on 1 September 2017.
1. D1 pleads not guilty to Charge 1. D2 pleads not guilty to Charges 2-18. All the 18 counts are money laundering charges. Prosecution proceed all the charges on the ‘having reasonable grounds to believe’ limb.
Cited by 6 cases · Cites 9 cases