AG -v- Bhojwani
AG -v- Bhojwani [2009] JRC 013 (28 January 2009)
Preparatory hearing on whether Jersey fraud requires operative deception, and whether misconduct in public office and bribery can serve as predicate offences.
- Fraud
- Money laundering
- Misconduct in public office
- Bribery
- Transposition of foreign conduct
- Money-laundering