Read the full judgment text of DCCC 646/2012 on BabelCite. This District Court judgment was delivered on 8 May 2013.
1. Salim Majed (D2) and Dadhal Hafez (D3) appear before me facing 7 counts of “Dealing with property known or reasonably believed to represent proceeds of an indictable offence”, commonly known as money laundering. Charges 4 to 7 are against D2 and Charges 8 to 10 against D3.
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