Seeking grant of bail - Money Laundering - proceeds of crime - ...

Bail Application Denied: Court Finds No Flight Risk or Evidence Tampering Threat in Money Laundering Case.

November 2, 2023

Case Laws     Money Laundering     SC

Seeking grant of bail - Money Laundering - proceeds of crime - Ultimately, the consideration has to be made on a case to case basis, on the facts. The primary object is to secure the presence of the accused to stand trial. The argument that the appellant therein was a flight risk or that there was a possibility of tampering with the evidence or influencing the witnesses, was rejected by the Court. - SC

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