Proceeds of Crime Act, 2002

s. 24CAP. 143Proceeds of Crime L.R.O. 1991 28(2) Without prejudice to the generality of subsection (1) theCourt may have regard to(a) shareholdings in, debentures over or directorships in anycompany that has an interest, whether direct or indirect, inthe property; and for this purpose the Court may order theinvestigation and inspection of the books of a namedcompany;(b) any trust that has any relationshipto the property;(c) any relationship whatsoever between persons having aninterest in the property or in companies of the kindreferred to in paragraph (a) or trust of the kind referred toin paragraph (b), and any other persons.(3) Where the Court, for the purposes of making aconfiscation order against a person, treats particular property asthe person’s property pursuant to subsection (l), the Court may,on application by the Director of Public Prosecutions, make anorder declaring that the property is available to satisfy the order.(4) Where the Court declares that property is available tosatisfy a confiscation order(a) the order may be enforced against the property as if theproperty were property of the person against whom theorder is made; and(b) a restraining order may be made in respect of the propertyas if the property were property of the person againstwhom the order is made.(5) Where the Director of Public Prosecutions makes anapplication for an order under subsection (3) that property isavailable to satisfy a confiscation order against a person(a) the Director of Public Prosecutions shall give writtennotice of the application to the person and to any personwho the Director of Public Prosecutions has reason tobelieve may have an interest on the property; and(b) the person and any person who claims an interest in theproperty may appear and adduce evidence at the hearing.EnfOrCe- 24. Where the Court orders a person to pay an amount under ament ofconfiscation order the provisions of section 16 shall apply withcaliiscatiatorders.such modifications as the Court may determine for the purpose of