Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 23A
23A. (1) The freezing of property of any person charged or
accused of a relevant offence sha ll be regulated by the provisi ons of the
Proceeds of Crime Act :
CRIMINAL CODE [CAP. 9. 19
Cap. 31.
Cap. 101.
Provided that the above shal l not apply when a person is
charged or accused with an offence against the provisions of th e
Medical and Kindred Professions Ordinance or of the Dangerous
Drugs Ordinance both if the charges are only for offences against the
said laws and if they are for o ffences under the said laws and offences
under other laws:
Cap. 31.
Cap. 101.
Provided further that where, b efore the coming into force of
this proviso, a Freezing Order w as issued in respect of an offe nce
against the Medical and Kindred Professions Ordinance or the
Dangerous Drugs Ordinance under the Medical and Kindred
Professions Ordinance or Dangerous Drugs Ordinance or under
article 23A of this Code as in force at the time of the issuing of the said
order, whether the charges were only for offences against the Medical
and Kindred Professions Ordinance or the Dangerous Drugs
Ordinance or for offences under those l aws together with charges for
offences under other laws every Freezing Order so issued shall be
deemed to have been issued under the Medical and Kindred
Professions Ordinance and the Dangerous Drugs Ordinance , and
shall, after the coming into force of this proviso, continue to be in force
and shall be regulated i n accordance with the Medical and Kindred
Professions Ordinance and the Dangerous Drugs Ordinance .
Cap. 621.
(2) In this article and in articles 23B, 23C and 23D the words
"property" and "relevant offence" have the same meaning as assigned to
them in the Proceeds of Crime Act and the word "proceeds" has the
same meaning as assigned to the words "Proceeds of crime" in th e
Proceeds of Crime Act .
Cap. 621.
(3) Where this article and articles 23B, 23C and 23D provide fo r
the forfeiture of proceeds of crime in a manner which is not provided for
in the Proceeds of Crime Act the provisions of this article and of articles
23B, 23C and 23D shall be applied before the provisions of the Proceeds
of Crime Act. The provisions of the Proceeds of Crime Act shall apply
only subsidiarily i n accordance with article 5(3) of the Proceeds of
Crime Act .
Forfeiture of
proceeds.
Added by:
III.2002.9.
Amended by:
XXXI.2007.4;
VIII.2015.2;
XLII.2018.3.
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.