Section 88
The following property, services, advantages and benefits constitute a person’s wealth –
of Criminal Asset Recovery Order, 2012
(a)
all property that the person owns, whether the property was acquired before or after the commencement of this Order;
Incorporating amendments until S 22/2017
(Cleancopy) NHN/Amiriah/Bb/Karimah as of 26.12.2019
*Note: amendment on page 7,75,81,123 on 11.01.2020
88
BLUV as at 11th March 2017
(b)
all property that the person effectively controls, whether the person acquired effective control of the property before or after the commencement of this
Order;
(c)
all property that the person has given away at any time, whether before or after the commencement of this Order;
(d)
all other property acquired by the person at any time whether before or after the commencement of this Order, including consumer goods and consumer durables that have been consumed or discarded (but not including necessary food, clothing and other items reasonably necessary for ordinary daily requirements of life);
(e)
all services, advantages and benefits that the person has acquired at any time, whether before or after the commencement of this Order;
(f)
all property, services, advantages and benefits acquired, at the request or direction of the person, by any another person at any time, whether before or after the commencement of this Order, including consumer goods and consumer durables that have been consumed or discarded (but not including necessary food, clothing and other items reasonably necessary for ordinary daily requirements of life);
(g)
anything of monetary value acquired by the person or another person, in
Brunei Darussalam or elsewhere, from the commercial exploitation of any product or any broadcast, telecast or other publication depends on or is derived from the person’s involvement in the commission of a serious offence, whether or not the thing was lawfully acquired and whether or not the person has been charged with or convicted of the offence.
Unexplained wealth declaration.