Read the full judgment text of DCCC 288/2014 on BabelCite. This District Court judgment was delivered on 23 May 2014.
1. The defendant has been charged with two offences of conspiring to launder money. The first offence on the charge sheet was committed on 2 February 2014, and this involved a conspiracy to launder the proceeds of a deception case where an elderly lady, a lady in her 80s, was persuaded to hand over $230,000 to the defendant, and the second offence was committed between 2 and 5 February, involving the amount of $17,700.
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