The Queen v Arora & Ors [2018] VCC 1563 — Conspiracy To Deal In Proceeds Of Crime — Barrister AI
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The Queen v Arora & Ors
[2018] VCC 1563
County Court of Victoria
Good law / bad law (Silk subscription)
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Interrogate
Catchwords
+7 more
Conspiracy to influence a Commonwealth Public Official
Conspiracy to deal in proceeds of crime
Lengthy trial
Operation of Registered Training Organisations (RTOs) as a single fraudulent enterprise
Case Details
Citation
[2018] VCC 1563
Court
VCC
Jurisdiction
Victoria
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[2018] VCC 1563
4 authorities it relies on
2005
2008
2011
2014
2018
Relies on
4
2015
R v Host
WASCA 23
2007
R v Nagul
VSCA 8
2005
R v Thai
VSCA 283
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