https://www.taxtmi.com/caselaws?id=296217 The Court considered whether further investigation into alleged siphoning and misappropriation of FCCB proceeds was still required. After reviewing confidential agency reports and hearing that investigators were continuing to trace funds abroad, the Court recorded the agencies' assurance that further efforts would be made and an additional report filed within two weeks. The matter was therefore kept pending for further consideration, with directions for the next report and relisting on a later date. en-us Thu, 14 Jul 2016 00:00:00 +0530 Sat, 10 Jul 2021 08:38:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=296217 The Court considered whether further investigation into alleged siphoning and misappropriation of FCCB proceeds was still required. After reviewing confidential agency reports and hearing that investigators were continuing to trace funds abroad, the Court recorded the agencies' assurance that further efforts would be made and an additional report filed within two weeks. The matter was therefore kept pending for further consideration, with directions for the next report and relisting on a later date. Case-Laws Money Laundering Thu, 14 Jul 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=296217