Queensland Consolidated Acts

CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 93J

93J Particular requirements for affidavit relating to relevant property that is not prescribed respondent’s property

(1) This section applies only if an authorised commission officer’s or a police officer’s affidavit relates to property of someone other than the prescribed respondent.

(2) This section is in addition to section 93I .

(3) The officer’s affidavit must state—

(a) the officer suspects that the property is either—

(i) under the prescribed respondent’s effective control; or

(ii) a gift given by the prescribed respondent to someone else within 6 years before the prescribed respondent was charged with the qualifying offence; and

(b) the reason for the suspicion.