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Court name
Supreme Court
Case number
MC 18 of 2021
Counsel for plantiff
Steven Powles

R v Baloch (MC 18 of 2021) [2021] SCSC 803 (25 November 2021);

Media neutral citation
[2021] SCSC 803
Headnote and holding:

An application under the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 (AMLCFTA) as amended for forfeiture of foreign currency (US Dollars and Euros) valued at SCR 2,213,892.50 granted.

Burhan J