Read the full judgment text of DCCC 460/2009 on BabelCite. This District Court judgment was delivered on 25 March 2010.
1. The defendants have been convicted after trial, the 1st, 2nd and 3rd defendants to the 1st charge of conspiracy to defraud, with the 3rd and 4th defendants to the 2nd charge of conspiracy to defraud, and the 4th defendant to the 3rd, 4th, 5th and 6th charges of dealing with property known or reasonably believed to represent proceeds of an indictable offence.