Read the full judgment text of DCCC 1259/2023 on BabelCite. This District Court judgment was delivered on 6 January 2026.
1. D2 pleaded guilty to 3 charges (Charge 2, 7 and 8). D5 pleaded guilty to 1 charge (Charge 5). D6 pleaded guilty to 1 charge (Charge 6). All the charges against D2, D5 and D6 were dealing with property known or believed to represent proceeds of an indicatable offence, commonly known as money laundering.
Cites 3 cases