Criminal Code (Cap. 9)

Criminal Code (Cap. 9), article 190I

Official PDF on legislation.mt

190I. The punishment for the offences referred to in articles 190C, 190D, 190E and 190F shall be increased by one to two degr ees where the offence was committed within the framework of a crimi nal organisation within the meaning of Council Framework Decision CRIMINAL CODE [CAP. 9. 93 2008/ 841/JHA of 24 October 2008 on the fight against organised crime. Jurisdiction.190J. (1) Article 121C shall apply mutatis mutandis to the offences under this Sub-title. (2) Without prejudice to the generality of sub-article (1), the Maltese courts shall also have ju risdiction over the offences l aid down in this Sub-title where the offe nder is subject to the Staff Re gulations of Officials of the European Union at the time of commission of the criminal offence, and that person is at the same time a citizen or permanent resident in Malta withi n the meaning of article 5(1)( d): Provided that the application of this sub-article shall fully r espect the principle of ne bis in idem. Recovery.190K. (1) This Sub-title shall be without prejudice to the recovery of any V AT not paid in the context of the commission of the offences referred to in article 190C(2)(d) or in articles 190D, 190E or 190F. (2) This Sub-title shall be without prejudice to the application of any administrative measures, pe nalties and fines laid down in l aw, and any criminal proceedin gs initiated pursuant to this Sub-title s hall not unduly affect the proper and effective application of such administrative measures , penalties and fines. Title VI Amended by: XI.1900.23. OF CRIMES AGAINST PUBLIC TRADE OF BANKRUPTCY OFFENCES Fraudulent bankruptcy. Amended by: IX.1859.12; VI.1871.12; XI.1900.23; XLIX.1981.4.

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