Not exact matches
It accused the defendants of conspiracy, conversion of
property derived directly from corruption; collaboration to conceal
property derived from corruption; obtaining
by false pretences and accepting cash payments, exceeding the amount authorised
by law.
It also accused the defendants of conspiracy, conversion of
property derived directly from corruption; collaboration to conceal
property derived from corruption; obtaining
by false pretences and accepting cash payments, exceeding the amount authorised
by law.
According to the Criminal Code, Fraud is committed when a person «
by deceit, falsehood or other fraudulent means, whether or not it is a
false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any
property, money or valuable security or any service.»