Read the full judgment text of DCCC 377/2024 on BabelCite. This District Court judgment was delivered on 25 March 2026.
2. Respectively on 25 and 28 February 2023 and 2 April 2022, the defendant opened the 3 bank accounts as particularized in Charges 1 to 3 (Accounts 1 to 3). She was the sole signatory of all 3 accounts.
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