Read the full judgment text of DCCC 792/2023 on BabelCite. This District Court judgment was delivered on 22 April 2025.
1. The defendant (D1) pleaded guilty to three charges of fraud (Charge 1-3), one charge of attempted fraud (Charge 4) and five charges of dealing with property known or believed to represent the proceeds of an indictable offence (Charge 5-9). D2 was jointly charged with D1 for Charge 5-9 in which D2’s case had been dealt with in another proceeding.
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