Read the full judgment text of DCCC 323/2023 on BabelCite. This District Court judgment was delivered on 2 November 2023.
1. Defendant is now charged with one charge of attempted fraud [1] (Charge 1), and one charge of “Attempting to deal with property known or believed to represent proceeds of an indictable offence” [2] (Charge 2). Defendant pleaded guilty to Charge 1, and the Prosecution decided not to proceed with Charge 2. Charge 2 to be left in court’s file.
Cited by 6 cases · Cites 2 cases