Several more cases are at advanced stages of forfeiture and asset recovery proceedings with very high likelihood of success. This was seen in appeal before the Supreme Court refusing to interfere with asset recovery proceedings in lower courts. "The cornerstone for forfeiture proceedings of unexplained assets is having assets disproportionate to known legitimate source of income. The requirement to explain assets is not a requirement for one to explain his innocence. We are firmly in an era where you will lose wealth you cannot explain, as it should be!

Source: The Star October 18, 2020 04:07 UTC