Read the full judgment text of DCCC 646/2012 on BabelCite. This District Court judgment was delivered on 23 May 2013.
1. Salim Majed (D2) and Dahdal Hafez (D3) appear before me facing seven 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.
Cited by 5 cases · Cites 1 case