Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998)

Chapter 5 : Proceeds of Unlawful Activities

Part 1 : Application of Chapter

13. Proceedings are civil, not criminal

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(1)For the purposes of this Chapter proceedings on application for a confiscation order or a restraint order are civil proceedings, and are not criminal proceedings.

 

(2)The rules of evidence applicable in civil proceedings apply to proceedings on application for a confiscation order or a restraint order.

 

(3)No rule of evidence applicable only in criminal proceedings shall apply to proceedings on application for a confiscation order or restraint order.

 

(4)No rule of construction applicable only in criminal proceedings shall apply to proceedings on application for a confiscation order or restraint order.

 

(5)Any question of fact to be decided by a court in any proceedings in respect of an application contemplated in this Chapter shall be decided on a balance of probabilities.