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Cap. 621 · Proceeds Of Crime Act (Cap. 621)

Cap. 621 чл. 62Contravention of Attachment Order etc.

PART VIII

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Any person who acts in contravention of an Attachment

Order or a Seizing and Freezing Order shall be guilty of an offence against this article and shall on conviction be liable to a fine (multa) of not exceeding twelve thousand euro (€12,000) or to imprisonment not exceeding twelve (12) months or to both such fine and imprisonment, and where the offence consists in the payment, transfer or delivery to any person by the garnishee of any moneys or other property attached seized or frozen by the orders the fine shall in no case be less than twice the value of the payment made or the property transferred or delivered, even where such fine will exceed the said sum of twelve thousand euro (€12,000).