Supreme Court Upholds Conviction in South Asia’s Largest VAT Fraud Case Against Fugitive Mastermind

• Supreme Court affirms conviction and sentence against Mohammed Kamil Kuthubdeen in South Asia’s largest VAT scam
• Special Leave to Appeal application by Kuthubdeen withdrawn
• Supreme Court dismisses per incuriam application as court process abuse
• Three-judge bench delivered the judgment
• Kuthubdeen ordered to pay Rs. 500,000 as state costs
• Kuthubdeen has been evading justice for over two decades
• International red notice for Kuthubdeen’s arrest remains active
• Third-party petition filed to reopen judgment while appeal pending
• Case involved 14 accused in a massive VAT refund scam
• All accused convicted and assets frozen due to unpaid fines
• Court of Appeal’s majority judgment upheld convictions in 2023
• Attorney General’s Department raised concerns over due process violations in new petition
• Legal representation for both Kuthubdeen and Attorney General mentioned

Source: dailymirror.lk

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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