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.
Case-subject index
This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.
2016-04-22
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.