Read the full judgment text of CAAR 000010/1989 on BabelCite. This Court of Appeal judgment was delivered on 10 April 1990.
1. Nine defendants were named in an indictment containing eight counts. These counts were either individual or joint and related to a scheme in which letters of credit with falsified documentation were used to obtain from banks sums of money which were then used to fund anillegal money lending organisation and were employed in a money laundering exercise concerned with property.
Cited by 2 cases