2020-10-16
Woman admits to money laundering, terrorist financing charges
Stage: Trial
Plea: Guilty
Outcome: Ms Davis was remanded on bail to November 9 while Mr Harding was remanded in custody to the same date.
Case-subject index
Court reports mentioning Carol Davis
This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.
2020-06-19
Man and woman charged with money laundering offences at non-jury court
Stage: Trial
Outcome: She was remanded in custody with consent to bail to 31 July for service of the Book of Evidence.