Criminal Code (Cap. 9)

Criminal Code (Cap. 9), article 435B

Official PDF on legislation.mt

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.

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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.