Read the full judgment text of DCCC 1033/2012 on BabelCite. This District Court judgment was delivered on 6 June 2013.
1. The first defendant, Mr Hen Yoav (D1) and the third defendant, Mr Fadlon Daniel, are the two of the three Israelis appeared before me in this trial. They both have a clear record and each pleaded guilty at the outset of the trial to a single charge 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”) (Charge 1 -2). The charge is more commonl
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