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Former RB Patel Supermarket Source Of A Multimillion Dollar Court Case The former RB Patel supermarket property in Suva's Waimanu Road has been a
Former RB Patel Supermarket Source Of A Multimillion Dollar Court Case The former RB Patel supermarket property in Suva's Waimanu Road has been a source of a multimillion- dollar trial. Details emerged after a Chinese businessman Aidong Zhang was tried at the High Court in Suva for one count each of obtaining property by deception and of money laundering. De Xin International Trading Investment Co. Ltd is currently operating from the building. The court found that between June 1, 2014, and September 30, 2014, Zhang obtained by deception the property at 148 Waimanu Road (former RB Patel Supermarket). It was purchased for $5,500,000.00, and Zhang dishonestly obtained $1,240,740.74 belonging to a Mr Yong Chen with the intention of permanently depriving the said Yong Chen of the $1,240,740.74. The court also found Zhang between September 3, 2014, and January 5, 2016, in Suva, engaged directly or indirectly in transactions involving an ANZ Bank Account to the total sum of $1,240,740.74. These were the proceeds of a crime. the court found Zhang was found to have known or ought reasonably to have known that the money was derived directly or indirectly from some form of unlawful activity. On July 15, 2019, the information was put to the accused, in the presence of his counsels. He pleaded not guilty to both counts. In other words, he denied the allegations against him. The matter then proceeded to trial, in the presence of High Court Judge Justice Salesi Temo and three assessors for a total of 18 days. In delivering his Judgment on Friday, August 16, Justice Temo said the assessors unanimously agreed the accused was guilty as charged on both counts. Justice Temo upheld this decision. (https://fijisun.com.fj/2019/08/25/former-rb-patel-supermarket-source-of-a- multimillion-dollar-court-case/) Required a. Identify and discuss the main elements of a criminal offence (8 marks) b. Explain the elements of the offence Aidong Zhang was charged with? (7 marks) c. You were approached by the police to assist in the investigation, do you think your expert opinion will be admissible in court? Explain your answer (10 marks).
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a Actus Reus Guilty Act Refers to the physical act or conduct that constitutes the criminal offense In the case it involves Aidong Zhangs actions in obtaining property by deception and engaging in mon...Get Instant Access to Expert-Tailored Solutions
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