Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 328L
328L. (1) The court by or before which a person is convicted of
an offence under any of articles 328F to 328I may make a forfei ture
order in accordance with the pro visions of t his article.
(2) Where a person is convicted of an offence under articles
328F or 328G the court may order the forfeiture of any money or
other property -
(a) which, at the time of t h e o f f e n c e , h e h a d i n h i s
possession or under his control and,
(b) which, at that time, he intended should be used, or
which he knew or had reasonable cause to suspect
would or might be used, for the purposes of terrorist
CRIMINAL CODE [CAP. 9. 191
activities.
(3) Where a person is convicted of an offence under article
328H the court may order the forfeiture of the money or other
property -
(a) to which the arrangement in question related, and
(b) which, at the time of the offence, he knew or had
reasonable cause to suspect would or might be used,
for the purposes of terrorist activities.
(4) Where a person is convicted of an offence under article
328I the court may order the forfeiture of the money or other
property to which the arrangement in question related.
(5) Where a person is convicted of an offence under any of
articles 328F to 328I, the court may order the forfeiture of an y
money or other property which wholly or partly, and directly or
indirectly, is received by any person as a payment or other rew ard
in connection with the commission of the offence.
(6) Where a person other than the convicted person claims to
be the owner of, or otherwise interested in, anything which can be
forfeited by an order under this article, the court shall give him an
opportunity to be heard before making an order.
Jurisdiction.
Added by:
VI.2005.2.
Amended by:
VIII.2015.20;
XLII.2018.11.
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.