In the matter of Financial Intelligence Unit (MC 46.2013) [2014] SCSC 185 (15 May 2014)

Citation
In the matter of Financial Intelligence Unit (MC 46.2013) [2014] SCSC 185 (15 May 2014)
Media Neutral Citation
[2014] SCSC 185
Court
Supreme Court
Case number
MC 46.2013
Judges
Karunakaran, J
Judgment date
15 May 2014
Language
English
Type
Judgment

IN THE SUPREME COURT OF SEYCHELLES

Civil Side: 46/2013

[2014] SCSC





IN THE MATTER OF :

THE FINANCIAL INTELLIGENCE UNIT



Counsel: Mr. Esparon for

Delivered: 15 May 2014




  1. This is an application filed under Section 10 (7) of the Anti-Money Laundering Act 2006-2011 seeking for an order extending the freezing order made by this court on the 17th of January 2014, in this matter.

  2. I carefully perused the affidavit filed by Mr. Liam Logan of the Financial Intelligence Unit. I gave careful thought to the submission made by learned State Counsel Mr. David Esparon.

  3. For the reasons stated in the affidavit, I find it just and necessary that an extension order should be granted as sought by the applicant in this matter.

  4. Therefore, I hereby extend the freezing order for a further period of 180 days with effect of 16th of May 2014, in respect of the amounts GBP 996,762 in total standing to the credit in the BMI Offshore Limited :

  1. Craven Capital Ventures with account number – 300000008118

  2. Monfa Corporation with account number – 300000008064

  3. Portman Group Limited with account number – 300000008129

  4. SLF Associates Inc with account number – 300000008088

  5. Regent Group with account number – 300000008072



Accordingly, I grant the motion and order the extension for a further period of 180 days.

Order made accordingly.



Signed, dated and delivered at Ile du Port on 15 May 2014.










Acting

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