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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-05-21      浏览次数:798次
Jury can't decide in money laundering case

Wed, May 21th, 2014

http://news.msn.co.nz/nationalnews/8848482/jury-cant-decide-in-money-laundering-case

A Rotorua District Court jury trying two men on money laundering charges has been unable to reach verdicts.

After deliberating for more than four hours on Wednesday the forewoman told Judge Chris McGuire there was no likelihood of verdicts being reached either unanimously by a majority of nine to one.

The jury had been reduced to 10 members with two being discharged during the trial.

Judge McGuire discharged the jury and remanded Valentine Nicholas of Maketu and a Rotorua man, whose name is suppressed, on bail.

The matter will come before the court again at a callover on June 25.

When the trial began on May 12 Nicholas, 52, pleaded not guilty to laundering almost a million dollars knowing it came from selling cannabis.

The unidentified man, 51, denied laundering the money and was reckless where it came from cannabis sales.

The jury heard evidence that when the money was paid into the Rotorua man's account in 2006 it smelled of cannabis.

It was alleged the Rotorua man used the money to buy a forestry block near Opotiki.

He denied that saying it came for selling his "toys" including four-wheel drives and a Harley Davidson.

Nicholas did not give or call evidence.