Criminal Code (Cap. 9)

Criminal Code (Cap. 9), article 23D

Official PDF on legislation.mt

23D. (1) Where the court makes any order as is mentioned in articles 23A to 23C, both articl es inclusive, it shall order th e Director of the Asset Recovery Bureau to conduct inquiries to t race and ascertain the whereabouts of any moneys or other property, due or pertaining to or under the control of the person charged or accused or convicted, as the case may be: Provided that for the purposes of this sub-article "property" and "proceeds" shall have t he meaning assigned to them respectively by article 23B(3). (2) Whosoever is required by the Director of the Asset Recovery Bureau to provide information for the purpose of sub-article (1 ) shall comply with the demand within thirty days from the day of receipt of the demand. (3) The demand made by the Director of the Asset Recovery Bureau, and any reply thereupon in terms of this article, may b e made by electronic mail. Liability of person having the charge of another, in case of contravention. Added by: VIII.1909.2.

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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.