Read the full judgment text of DCCC 001060/2009 on BabelCite. This District Court judgment was delivered on 16 July 2010.
1. The defendant has been convicted after trial of four charges. The first two charges are for conspiracy to defraud which carries a maximum of 14 years’ imprisonment. The 3rd charge of falsifying accounts carries a maximum of 10 years and the 4th charge of publishing false statement by company directors carries a maximum of 10 years.