Case-subject index

Court reports mentioning Naoufal Fassih

This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.

2016-04-22

Dutch man wanted for alleged money laundering appears before High Court

Stage: Charge Or Pretrial

Outcome: Ms Justice Aileen Donnelly remanded Mr Fassih in custody until May 9, when she said a date would be fixed for a hearing.