Money Laundering - provisional attachment order - Despite ...

Provisional Attachment for Money Laundering Upheld Despite Appellant's Claims of Innocence and Business Legitimacy.

April 18, 2024

Case Laws Money Laundering AT

Money Laundering - provisional attachment order - Despite claiming innocence and presenting evidence of legitimate business transactions, the appellant's receipt of payments through non-existing companies raised suspicions. The Appellate Tribunal, while acknowledging the appellant's denial of involvement in criminal activities, upheld the attachment order due to insufficient evidence supporting innocence. The appellant was advised to pursue legal remedies against the alleged fraudulent party. Overall, the Tribunal found no grounds to intervene in the attachment order.

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Money Laundering - provisional attachment order - Despite ...

Provisional Attachment for Money Laundering Upheld Despite Appellant's Claims of Innocence and Business Legitimacy.

April 18, 2024

Case Laws Money Laundering AT

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