Tax evasion charges, properties attached as proceeds of crime.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Predicate offence involving meagre disclosed income but substantial investment in properties without proof of legitimate source. Provisional attachment of immovable properties permissible u/s 5(1) of the Act of 2002 to prevent likelihood of transfer. Inability to produce evidence substantiating claims of loans for property purchase. Dismissal of appeal as arguments regarding lack of material/evidence for involvement and against attachment found unsubstantiated. Attachment upheld to prevent potential transfer of tainted properties pending trial conclusion.....