QLDIn ForceAct
Criminal Proceeds Confiscation Act 2002
sec.93IAffidavit—general requirements
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### sec.93I Affidavit—general requirements
The affidavit of the authorised commission officer or police officer must state the following—
the qualifying offence on which the application is based;
the officer suspects the prescribed respondent committed the qualifying offence and the reason for the suspicion;
if the qualifying offence is a category B offence—details of the pre-qualifying offences;
if the qualifying offence is a category C offence—
details of the pre-qualifying offences; and
the officer suspects the prescribed respondent committed the qualifying offence with a commercial purpose and the reason for the suspicion;
details of the property sought to be restrained;
the officer suspects the property sought to be restrained is the property of the person mentioned in the affidavit and the reason for the suspicion.
s 93I ins 2013 No. 21 s 42
- (a) the qualifying offence on which the application is based;
- (b) the officer suspects the prescribed respondent committed the qualifying offence and the reason for the suspicion;
- (c) if the qualifying offence is a category B offence—details of the pre-qualifying offences;
- (d) if the qualifying offence is a category C offence— (i) details of the pre-qualifying offences; and (ii) the officer suspects the prescribed respondent committed the qualifying offence with a commercial purpose and the reason for the suspicion;
- (i) details of the pre-qualifying offences; and
- (ii) the officer suspects the prescribed respondent committed the qualifying offence with a commercial purpose and the reason for the suspicion;
- (e) details of the property sought to be restrained;
- (f) the officer suspects the property sought to be restrained is the property of the person mentioned in the affidavit and the reason for the suspicion.
- (i) details of the pre-qualifying offences; and
- (ii) the officer suspects the prescribed respondent committed the qualifying offence with a commercial purpose and the reason for the suspicion;