CRIMINAL CODE
[CAP. 9.
subarticle (1) shall for that mere fact be liable to the punishment of
imprisonment for a term from two to seven years.
(3) Where the number of persons in the organisation is ten or
more the punishment in the preceding subarticles shall be increased
form one to two degrees.
(4) Where the person found guilty of an offence under this title
is the director, manager, secretary or other principal officer of a
body corporate or is a person having a power of representation of
such a body or having an authority to take decisions on behalf of
that body or having authority to exercise control within that body
and the offence of which that person was found guilty was
committed for the benefit, in part or in whole, of that body
corporate, the said person shall for the purposes of this title be
deemed to be vested with the legal representation of the same body
corporate which shall be liable as follows:
(a) where the offence of which the person was found
guilty is the offence in subarticle (1), to the payment of
a fine (multa) of not less than thirty-four thousand and
nine hundred and forty euro and sixty cents (34,940.60)
and not more than one hundred and sixteen thousand and
four hundred and sixty-eight euro and sixty-seven cents
(116,468.67);
(b) where the offence of which the person was found
guilty is the offence in subarticle (2), to the payment of
a fine (multa) of not less than twenty-three thousand and
two hundred and ninety-three euro and seventy-three
cents (23,293.73) and not more than sixty-nine thousand
and eight hundred and eighty-one euro and twenty cents
(69,881.20);
(c) where the offence of which the person was found
guilty is punishable as provided in subarticle (3) of
this article (i) where the offence is that provided in subarticle
(1), to the punishment of a fine (multa) of not less
than forty-six thousand and five hundred and
eighty-seven euro and forty-seven cents
(46,587.47) and not more than one million and one
hundred and sixty-four thousand and six hundred
and eighty-six euro and seventy cents
(1,164,686.70);
(ii) where the offence is that provided in subarticle
(2), to the punishment of a fine (multa) of not less
than thirty-four thousand and nine hundred and
forty euro and sixty cents (34,940.60) and not more
than one hundred and sixteen thousand and four
hundred and sixty-eight euro and sixty-seven cents
(116,468.67).
(5) The criminal action for an offence against the provisions of
this article may be prosecuted in Malta notwithstanding that the
organization of persons is based or pursues its criminal activities
outside Malta.
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