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An Application By The Financial Intelligence Unit (MC 79 of 2014) [2014] SCSC 360 (29 September 2014);
Order
Karunakaran ACJ
[1] This is an application for the extension of a freezing order issued by the Financial Intelligence Unit (FIU) on the 16th April 2014, freezing the amounts standing to credit USD 125,417.10/- in the name of ISI Limited, account number 0387729224 with Barclays Bank (Offshore) Seychelles Limited for a period of 180 days. This application is supported by an affidavit deponed by one Declan Barber, the Director of the FIU.
[2] On the strength of the affidavit filed in support of this application, I find it just and necessary that an extension order should be made as sought by the applicant in this matter. Accordingly, I hereby extend the freezing direction issued by the FIU for a further period of 180 days with effect from the 2nd of October 2014.
[3] Orders made accordingly.
Signed, dated and delivered at ILe du Port on 29th September 2014
D.Karunakaran
Acting Chief Justice