Read the full judgment text of HCAL 59/2013 on BabelCite. This High Court CFI judgment.
1. The applicant faces five criminal charges, each alleging that he dealt with property known or believed to represent proceeds of an indictable offence. The offences are said to have occurred between 3 January 2001 and 29 December 2007. The aggregate amount with which he is said to have dealt is alleged to exceed $720 million.
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