Read the full judgment text of CACC 34/2012 on BabelCite. This Court of Appeal judgment was delivered on 24 June 2013.
1. Three Israeli males stand trial together before me in this case. The 2 nd defendant (D2), Mr Gavish Omer, faces a joint charge (Charge 1) with the 1 st defendant (D1) Mr Hen Yoav, of “dealing with property known or reasonably believed to represent the proceeds of an indictable offence”, contrary to sections 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 (“OSCO”). The charge is more commonly known as “money laundering”. The 3 rd defendant (D3), Mr Fadlon Daniel, faces
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