Curated case-law topic
Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. This curated Seychelles collection links existing source-backed legal records for that research intent.
Read related statutes →Showing 8 useful cases from 8 matching records.
19 Mar 2025
No case to answer application dismissed; court found a prima facie case on abuse of position and unlawful acquiring of public funds charges.
6 Dec 2024
Ex parte ruling under the Proceeds of Crime (Civil Confiscation) Act: interim order granted, receiver appointed, and transfer of two vehicles restrained.
27 Sept 2023
Court refused to stay or adjourn the trial, finding the disclosure and seized-material disputes should be tested at trial.
21 Aug 2023
Ex parte restraint order granted under Seychelles anti-money laundering law to preserve assets pending money laundering proceedings.
10 Feb 2023
Court refused to delay trial over restricted funds for legal fees and ordered the criminal case to proceed.
25 Mar 2022
The court found that the prosecution had established a prima facie case against Laura Valabhji and that her socio-economic influence and means, combined with the seriousness of the charges, created a substantial likelihood of absconding or interfering with evidence if released on bail. The application for bail was therefore dismissed.
24 Nov 2021
Supreme Court of Seychelles found no prima facie case for continued detention in an anti-corruption money-laundering application and released the suspect on bail.
19 Nov 2021
Supreme Court of Seychelles ruling on the ACCS’s statutory prosecutorial powers, the role of the Attorney General, and appointment of counsel.