Read the full judgment text of DCCC 1001/2023 on BabelCite. This District Court judgment was delivered on 28 July 2025.
1. Originally, there were 3 defendants in this charge sheet, each of whom was charged with one count of money laundering. D3 originally indicated his guilty plea to his charge, but he changed his mind on Day 1 of this trial. D3 discharged his own legal team. As such, D3’s case was severed from the original charge sheet, and approval was granted to amend the charge sheet to cover the remaining 2 defendants. The trial against D1 and D2 proceeded as scheduled.
Cites 1 case