Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 435B
435B. (1) Where the Attorney Gen eral receives a request made
by a judicial, prosecuting or administrative authority of any p lace
outside Malta or by an international court for investigations t o take
place in Malta in respect of a pe rson (hereinafter in this arti cle and
in article 435BA referred to as "the suspect") suspected by tha t
authority or court of a relevant offence, the Attorney General may
apply to the Criminal Court for an investigation order or an
attachment order or for both and the provisions of article 24A of
the Dangerous Drugs Ordinance , hereinafter in this title referred to
as "the Ordinance", shall mutatis mutandis apply to that application
and to the suspect and to any i nvestigation order or attachment
order made by the court as a result of that application.
(2) The phrase "investigation order" in sub-articles (2) and (5)
of the same article 24A of the Ordinance shall be read and
construed as including an investigation order made under the
provisions of this article.
(3) The phrase "attachment order " i n a r t i c l e 2 4 A ( 6 A ) o f t h e
Ordinance shall be read and constr ued as including an attachmen t
order under the provisions of this article.
Issuing of
monitoring order
of banking
operations.
Added by:
XXXI.2007.21.
Amended by:
VII.2010.31;
XXIV .2014.59;
VIII.2015.31.
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.