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Seychelles decisions
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Financial Intelligence Unit vs Cyberspace Ltd (Miscellaneous Cause No. 2 of 2012) [2012] SCSC 47 (28 September 2012)
The Supreme Court of Seychelles dismissed an FIU application to freeze Cyberspace Ltd’s funds, finding no proven conspiracy to defraud or criminal conduct.
Pointe v R (CN 16/1998) [1999] SCSC 7 (30 July 1999)
The appellant knowingly and fraudulently prepared and uttered false invoices to obtain money for work not performed, thereby deceiving the complainant. The evidence established all elements of the offences beyond reasonable doubt. The sentence imposed was within the statutory limits and not manifestly excessive given the circumstances.
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