Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 310B
310B. The offences under this Sub-title shall be deemed to be
offences even when committed outside Malta and, without
prejudice to the provisions of article 5, the criminal action t herefor
may also be prosecuted in Malta according to the laws thereof
against any person who commits or participates in the offence a s
provided in this Code -
(a) when the offence took place, even if only in part, in
Malta or on the sea in any p lace within the territorial
CRIMINAL CODE [CAP. 9. 165
jurisdiction of Malta; or
(b) when the gain to the prejudice of another person has
been received in Malta; or
(c) when a person in Malta knowingly assisted or induced
another person to commit the offence; or
(d) when the offender is a Maltese citizen or a permanent
resident in Malta and the fact also constitutes an
offence according to the laws of the country where it
took place:
Provided that for the purposes of this paragraph
"permanent resident" shall have the same meaning
assigned to it by article 5(1)( d).
Possession,
making or
supplying etc.,
of articles for
use in fraud.
Added by:
XXIV .2014.37.
310BA . (1) Whosoever is found to be in possession or has under
his control any article for use i n the course of or in connecti on with
any fraud, shall be guilty of an offence and shall, on convicti on, be
liable to imprisonment for a term for a term from six months to
three years and to the forfeiture of the said articles.
(2) Whosoever makes, adapts, supplies or offers to supply any
article -
(a) knowing that it is designed or adapted for use in the
course of or in conn ection with fraud, or
(b) intending it to be used to commit, or assist in the
commission of, fraud,
shall be guilty of an offence and shall, on conviction, be liab le to
imprisonment for a term from twelve months to five years and to
the forfeiture of the said articles.
(3) For the purposes of this article:
"article" includes any document, program or data held in
electronic form; and
"document" shall have the mean ing assigned to it by article
558(2).
Added by:
VII.2010.20.
GENERAL PROVISION APPLICABLE TO OFFENCES
UNDER SUB-TITLES I, II AND III
Disability in
case of offences
against minors.
Added by:
VII.2010.20.
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.