Read the full judgment text of DCCC 788/2015 on BabelCite. This District Court judgment was delivered on 10 July 2018.
1. D1 and D2 are brother and sister. D1 faces 1 charge of conspiracy to commit money laundering (Charge 1) alone. He and D2 are jointly charged with an offence of conspiracy to commit money laundering (Charge 2). They both pleaded not guilty to the respective charge(s).
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