Dangerous Drugs Ordinance (Cap. 101)
Dangerous Drugs Ordinance (Cap. 101), article 24C
24C. (1) Where the Attorney Gen eral receives a request made
by a judicial or prosecuting au thority of any place outside Mal ta for
the temporary seizure of all or any of the moneys or property,
movable or immovable, of a perso n (hereinafter in this article
referred to as "the accused") charged or accused in proceedings
before the courts of that place of an offence consisting in an act or
an omission which if committed in these Islands, or in
corresponding circumstances, would constitute any of the offenc es
mentioned in article 24A(1)( a), ( b), ( c), ( d) and (e), the Attorney
General may apply to the Criminal Court for an order (hereinaft er
referred to as a "freezing order ") having the same effect as an order
as is referred to in article 22A(1) and the provisions of the s aid
article 22A shall, subject to the following provisions of this article,
apply mutatis mutandis to that order.
(2) The first proviso of article 22A(1) shall not apply to a
freezing order made unde r this article unless:
(a) the accused is present in Malta on the date the order is
made; or
(b) the Attorney General or any other interested person
present in Malta applies to the court, before or after
the order is made, for the application of that proviso in
which case the court shall only apply the proviso to the
extent that it is satisfied that the application of the
proviso is necessary to allow the accused and his
family a decent living.
(3) In the case of a freezing order under this article it shall be
sufficient that the order contains at least four of the particu lars
referred to in article 22A(4) and may also contain any other
particulars, including the pass port number, of the accused as m ay
be useful to identify the accused.
(4) Subject to the provisions of sub-article (5), a freezing ord er
under this article shall remain in force for a period of six mo nths
from the date on which it is made but shall be renewed by the c ourt
for further periods of six months upon an application for that
purpose by the Attorney General and upon the court being satisf ied
that:
(a) the conditions which led to the making of the order
still exist; or
(b) that the accused has been convicted of an offence as is
referred to in sub-article (1) in the proceedings
referred to in the same sub- article and the sentence in
regard to the accused in those proceedings or any
DANGEROUS DRUGS [CAP. 101. 31
confiscation order consequential or accessory thereto,
whether made in civil or criminal proceedings, has not
been executed:
Provided that where the accused has been convicted as
aforesaid but no confiscation orde r has been made in the senten ce
in respect of that conviction th e freezing order s hall neverthe less be
renewed as requested by the Atto rney General where the court is
satisfied that civil o r criminal proceedings for the making of such
an order are pending or are imminent.
(5) Any freezing order under this article may be revoked by the
Court before the expiration of the period laid down in sub-arti cle
(4):
(a) at the request of the Attorney General; or
(b) at the request of any interested person and after
hearing the Attorney Gen eral upon the court being
satisfied:
(i) that the conditions which led to the making of
the order no longer exist; or
(ii) that there has been a final decision in the
proceedings referred to in sub-article (1) by
virtue of which the accused has not been found
guilty of any offence as is referred to in the same
sub-article.
(6) Article 22B shall also apply to any person who acts in
contravention of a freezing order under this article.
Enforcement of
confiscation orders
made by courts
outside Malta
following
conviction for
offences
cognizable by
those courts.
Added by:
XVI. 1996.4.
Amended by:
XXXI. 2007.41;
V .2021.67.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.