Read the full judgment text of FAMC 41/2010 on BabelCite. This FAMC judgment was delivered on 14 March 2011.
1. The applicant was the first of nine defendants charged with conspiracy to keep a vice establishment. He and the 2nd and 3rd defendants, in various combinations, were also charged with money laundering offences relating to the receipts of four massage parlours which allegedly operated as vice establishments. This leave application is concerned in particular with Charges 4 and 7 alleging money laundering by the applicant in relation to two different massage parlours.