High Court Corruption and Economic Crimes Division - 2024 September

6 judgments
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6 judgments
Citation
Judgment date
September 2024
Accused acquitted: material variance in charged location and insufficient evidence of possession/control defeated prosecution.
Criminal law — narcotics trafficking — variance between information and evidence as to place of offence — material discrepancy fatal if unamended; proof of trafficking requires evidence of possession, control or other act; adverse inference where prosecution omits available key witnesses or material exhibits (CCTV, keys).
20 September 2024
Court convicted accused of conspiracy and participation in terrorist meetings but acquitted them of recruitment and financing counts.
Criminal law – Terrorism offences – conspiracy to commit terrorist acts; participation in meetings relating to terrorism. Evidence – Admissibility and weight of cautioned statements; trial‑within‑trial procedure and corroboration by independent witnesses. Evidence – Insufficiency of proof for recruitment and terrorist financing where no traceable transactions or weapons recovered. Procedure – Alibi defence must be notified; failure to cross‑examine weakens defence case. Sentencing – concurrent lengthy terms with credit for pre‑trial detention; juvenile treated by probation.
20 September 2024
Chemist's report and adequate chain of custody proved the accused's trafficking; seeds excluded so second count fails.
Drug offences – trafficking in cannabis sativa – Gov’t chemist report admissible and conclusive under statute – chain of custody assessed and upheld despite personnel change – seeds excluded from definition of cannabis; only leaves sustain conviction – evidential weight of police testimony.
13 September 2024
Acquittal where prosecution failed to prove forgery, uttering, money laundering and organised crime due to evidentiary gaps.
Criminal law – Forgery: proof requires showing a false document made with intent to defraud; contradictions and missing documentary proof fatally undermine such charges; Uttering false documents depends on proved falsity; Money laundering convictions require a proved predicate offence and proof of illicit proceeds; Failure to call material witnesses and to produce key documents permits adverse inferences; Prosecutorial discretion may attract criticism where charging decisions create apparent double standards; Caution when convicting on co-accused/interest-driven testimony.
13 September 2024
11 September 2024
Court granted POCA-based restraint orders over cash and vehicle as tainted proceeds and instrumentality of alleged illegal mineral trading.
Proceeds of Crime Act — s38(1) restraint orders; s39(3) pre-conviction conditions (reasonable grounds and tainted property); alleged proceeds and instrumentalities of illegal mineral trading; interim preservation — deposit into Special Interim Management Account; prohibition on transfer and custody of vehicle.
2 September 2024