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Seychelles decisions
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Exparte: The Government of Seychelles (XP 29 of 2025) [2025] SCSC 58 (16 April 2025)
The Supreme Court of Seychelles granted an ex parte interim civil confiscation order over SCR 54,500 cash suspected to be proceeds of drug trafficking and money laundering.
Ex parte the Government of Seychelles (XP 82 of 2024) [2024] SCSC 187 (6 December 2024)
The Supreme Court granted an ex parte interim order under the Proceeds of Crime (Civil Confiscation) Act and appointed a receiver over two vehicles.
The Government of Seychelles v Ge-Geology Limited (MC 30 of 2021) [2023] SCSC 716 (22 September 2023)
The Supreme Court of Seychelles granted a POCA restraint and receiver order over funds in Ge-Geology Limited’s bank account, rejecting technical objections and no-conviction arguments.
Ex Parte The Government of Seychelles (XP 29 of 2023) [2023] SCSC 357 (18 May 2023)
The Supreme Court granted interim civil confiscation orders over cash seized from two respondents, finding prima facie evidence of proceeds of drug trafficking and money laundering.
The Anti-Corruption Commission v Valabhji and Anor (FH49/2021) [2021] SCSC 1052 (19 November 2021)
The Supreme Court of Seychelles granted remand and denied bail, finding a prima facie case, serious offences, and risks of interference and absconding.
Financial Intelligence Unit vs Battin and another (Miscellaneous Cause No. 87 of 2012) [2013] SCSC 52 (6 May 2013)
The applicant failed to provide sufficient evidence linking the seized sum of US$12,160 found in the possession of the second respondent to the first respondent or to criminal conduct. The grounds for statutory belief did not establish the necessary connection required under POCA, and the circumstances of seizure did not demonstrate a failure to declare under the relevant law. Therefore, the application for an interlocutory order and appointment of a receiver was declined.
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F.B Choppy (Pty) Ltd v Kazou (27 of 2011) [2011] SCSC 34 (29 May 2011)
The Supreme Court of Seychelles froze funds in the respondent’s bank accounts under POCA and appointed a receiver, finding a balance-of-probabilities case.
The Financial Intelligence Unit v Zijin Ltd (342 of 2010) [2011] SCSC 12 (20 February 2011)
The Supreme Court of Seychelles granted a civil confiscation application, freezing suspected proceeds of crime and appointing a receiver over the funds.
Government of Seychelles v Boue (MC 03/2022) [2022] SCSC 1052 (18 January 2022)
The court found reasonable grounds to believe the specified property was benefit from criminal conduct, the value exceeded the statutory threshold, and further investigation was warranted, justifying the grant of an interim order prohibiting disposal or dealing with the property and appointment of a receiver.
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