The ACCS v Valabhji & Ors (CO 114 of 2021)
The ACCS v Valabhji & Ors (CO 114 of 2021) [2024] SCSC 117 (22 April 2024)
Leave to amend charges is granted in part: trial is stayed pending determination by Constitutional Court on jurisdiction and retrospectivity; leave to proceed with money laundering counts is subject to Constitutional Court decision; leave to file amended count 1 is granted; leave to file amended charges for official corruption and conspiracy to launder money is denied due to defects; defective counts are struck out but may be corrected and refiled; remaining charges stay on record pending Constitutional Court outcome.
Source excerpt
- Amendment of charges
- Jurisdiction of prosecuting authority
- Money laundering
- Official corruption
- Fair trial rights
- Procedural defects