Section 84: Possession of unexplained wealth
consolidated text (as at 2012, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
84. Possession of unexplained wealth
(1) The Commission may—
(a) order any public official or any person suspected of having
committed a corruption offence to make a statement under oath
of all his assets and liabilities and of those of his relatives and
associates;
(b) investigate whether any public official or any person suspected
of having committed a corruption offence—
(i) has a standard of living which is commensurate with his
emoluments or other income;
(ii) owns, or is in control of, property to an extent which is
disproportionate to his emoluments or other income; or
(iii) is able to give a satisfactory account as to how he came
into ownership, possession, custody or control of any
property.
(2) Where, in proceedings for an offence under this Act, it is established
that the accused—
(a) was maintaining a standard of living which was not commensurate with his emoluments or other income;
(b) was in control of property to an extent which is disproportionate
to his emoluments or other income;
(c) held property for which he, his relative or associate, is unable to
give a satisfactory account as to how he came into its ownership, possession, custody or control,
that evidence shall be admissible to corroborate other evidence relating to
the commission of the offence.
Ask juris about this section Official source
Questions this section answers
- Can ICAC investigate me if my lifestyle does not match my declared income?