Read the full judgment text of DCCC 473/2013 on BabelCite. This District Court judgment was delivered on 5 September 2013.
1. D1 is charged with 2 "Money Laundering" offences (Charges 1 and 3) and D2 is charged with 3 (Charges 2, 4 and 5). D1 pleaded guilty to Charge 1; and D2, Charges 2 and 5. The prosecution applied to leave Charges 3 and 4 in the court file; not to be proceeded against D1 and D2 respectively without the leave of court. I granted the application.