Case law
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Division and case type: CriminalMiscellaneous Criminal Application
…He stated that the three cases are similar; that they were investigated by the Banking Fraud Investigations Department (BFID); and that they were preferred against the applicant on different dates between 25rh April and 6th…
Division and case type: Anti-CorruptionMiscellaneous Criminal Application
…Examples of facts which cannot be perceived by the senses are intention, fraud, good faith and knowledge. Facts can be directly perceived either with or without the intervention of senses.…