Read the full judgment text of DCCC 1063/2011 on BabelCite. This District Court judgment was delivered on 27 January 2012.
1. The defendant pleaded guilty to Charge 1, 2, 3 and 5, which are all offences of money laundering. The defendant pleaded not guilty to Charge 4. This court ordered this charge to be left on court’s file and not to be proceeded with without the leave of the court.