|
Welcome to the new SeyLII website. Enjoy an improved search engine and new collections. If you are used to accessing SeyLII via Google, note Google will take some time to re-index the site. We are still busy migrating some of the old content. If you need anything in particular from the old website, it will be available for a while longer at https://old.seylii.org/ |
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.
Coram
Burhan J