Read the full judgment text of DCCC 695/2025 on BabelCite. This District Court judgment was delivered on 17 April 2026.
1. Each of the 3 rd , 4 th and 7 th defendant (“D3”, “D4” and “D7 ”) were charged with 1 count of dealing with property known or believed to represent proceeds of an indicatable offence ( C harges 10, 11 and 8 respectively), commonly known as money laundering. D4 was also charged with 1 count of managing a gambling establishment (Charge 16).
Cites 8 cases