Read the full judgment text of DCCC 141/2012 on BabelCite. This District Court judgment was delivered on 22 June 2012.
1. The defendant, Mr Jose Yaghi, faces 3 counts of dealing with property known or believed to be proceeds of an indictable offence. The details of the charges are set out in the charge sheet and the court is not going to repeat them here. The defendant pleads not guilty to all the charges.