Chapter:	455	Title:	ORGANIZED AND SERIOUS CRIMES ORDINANCE	Gazette Number:	25 of 1998 s. 2
Section:	9	Heading:	Assessing the proceeds of crime	Version Date:	01/07/1997

Amendments retroactively made - see 25 of 1998 s. 2

(1) The Court of First Instance or the District Court, as the case may be, may, for the purpose of determining whether- (Amended 25 of 1998 s. 2)

(a) where section 8(1)(a)(i) is applicable, a person convicted of a specified offence and found to have committed an organized crime;
(b) where section 8(1)(a)(ii)(A) or (B) is applicable, a person whom the court is satisfied that he could have been convicted of a specified offence being an offence which the court determines that it could have been an organized crime,

(a) that any property appearing to the court-
(i) to have been held by him at any time-
(A) since his conviction; or
(B) where section 8(1)(a)(ii) is applicable, since the application was made for a confiscation order in his case,
as the case may be; or (Replaced 90 of 1995 s. 7)
(ii) to have been transferred to him at any time since the beginning of the period of 6 years ending when the proceedings were instituted against him,
was received by him, at the earliest time at which he appears to the court to have held it, as his proceeds of organized crime; (Amended 90 of 1995 s. 7)
(b) that any expenditure of his since the beginning of that period was met out of his proceeds of organized crime; and (Amended 90 of 1995 s. 7)
(c) that, for the purpose of valuing any property received or assumed to have been received by him at any time as his proceeds of organized crime, he received the property free of any other interests in it. (Amended 90 of 1995 s. 7)