Read the full judgment text of DCCC 312/2016 on BabelCite. This District Court judgment was delivered on 17 November 2017.
1. D1, D3-D8 & D16 were convicted after trial of a charge of conspiracy to defraud (Charge 1). D1 and D3, in addition to Charge 1, were convicted with D2 of a charge of conspiracy to deal with property known or believed to represent proceeds of an indictable offence (Charge 2).
Cites 2 cases