Read the full judgment text of DCCC 305/2023 on BabelCite. This District Court judgment was delivered on 26 September 2024.
1. D1 pleaded guilty to two counts of money laundering, (Charges 1 and 2), whereas D2 pleaded guilty to two counts of money laundering (Charges 3 and 4). They admitted to the content of the summary of facts and are convicted accordingly for their respective charges.
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