Read the full judgment text of CACC 110/2019 on BabelCite. This Court of Appeal judgment was delivered on 28 October 2022.
1. The applicant, who was D3 at trial, together with his wife and their son, who were respectively D1 and D2 at trial, were charged with two offences of fraud (Counts 1 and 2) [1] ; and three offences of what is commonly referred to as ‘money laundering’ (Counts 3, 4 and 5) [2] . All of the defendants pleaded not guilty to the counts they each faced and stood trial in the High Court before Deputy Judge Lunn (“the judge”) and a jury. On 25 March 2019, at the conclusion of the trial, the three def
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