PROCEEDS OF CRIME (RECOVERY AND MANAGEMENT) ACT
Section 35: Application for restraint order.
The Court may, on the application of the relevant organisation, make an order that realisable property shall not, except in the manner as may be specified in the order, be disposed of or otherwise dealt with by any person, where—
a a defendant—
(i) has been convicted of an offence or has been charged with an offence and a confiscation order has been made against the defendant, or it appears to the Court that there are reasonable grounds for believing that a confiscation order may be made against the defendant, or
(ii) is to be charged with an offence and the Court is satisfied that the defendant is to be charged, and it appears to the Court that there are reasonable grounds for believing that a confiscation order may be made against the defendant; and
b an affidavit under this Act has been filed in support of the application.
Cite this section
Section 35, PROCEEDS OF CRIME (RECOVERY AND MANAGEMENT) ACT (2022).
https://repo.podus.ai/laws/proceeds-of-crime-recovery-and-management-act/section/35/