Read the full judgment text of DCCC 332/2019 on BabelCite. This District Court judgment was delivered on 18 November 2019.
1. D1 pleaded guilty to 28 charges of fraud [1] (Charges 1 to 28), and D2 pleaded guilty to 2 charges of dealing with property known or believed to represent proceeds of an indictable offence [2] , commonly known as money laundering (Charges 29 and 30).
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