Read the full judgment text of DCCC 1017/2024 on BabelCite. This District Court judgment was delivered on 7 November 2025.
1. There are two defendants in this case (D1 and D2) and together they are facing a total of 13 charges. D1 is charged with six counts of Dealing with property known or believed to represent proceeds of an indictable offence [1] (“Money Laundering”) (Charges 1 to 6). Further, D1 and D2 are jointly charged with six counts of Money Laundering (Charges 7 to 12). Lastly, D1 is also charged with a count of Failing to surrender to custody as shall have been appointed [2] (Charge 13).