Criminal Code (Cap. 9)

Criminal Code (Cap. 9), article 328L

Official PDF on legislation.mt

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.

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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.