Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 190I
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.
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.