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). D2 and D3 plead guilty whereas D1 denies the charges. This is the Judgment in respect of D1 upon completion of his trial.
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