3 Jul 2015
SUPER WORTH INTERNATIONAL LTD AND OTHERS v. COMMISSIONER OF THE INDEPENDENT COMMISSION AGAINST CORRUPTION AND ANOTHER
- Citation
- SUPER WORTH INTERNATIONAL LTD AND OTHERS v. COMMISSIONER OF THE INDEPENDENT COMMISSION AGAINST CORRUPTION AND ANOTHER
- Court
- Court of First Instance
- Case number
- HCMP1320/2012
There was a strong prima facie case that the documents in question were created and used in the furtherance of a fraud and associated laundering activity; accordingly the fraud exception applied and any legal professional privilege was lost for the seized documents, which must be disclosed.