Read the full judgment text of DCCC 1097/2024 on BabelCite. This District Court judgment was delivered on 20 January 2026.
1. The defendant faces a single charge of dealing with property known or believed to be the proceeds of an indictable offence and she has entered a plea of not guilty to that charge. The charge itself alleges that in a bank account of which the defendant was the sole signatory, a total of $5,391,996.74 was dealt with between 20 March 2023 and 17 April 2023.
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