Read the full judgment text of DCCC 326/2014 on BabelCite. This District Court judgment.
1. D1 and D2 face 10 charges of fraud (1 st – 10 th Charges). D3 faces 1 charge of money laundering (11 th Charge). D1 denies all 10 charges and is acquitted altogether after trial. After D2 has completed the evidence of its third defence witness and closed his case, D2 and D3 plead guilty to their respective charges.
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