Queensland Consolidated Acts

CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 93I

93I Affidavit—general requirements

The affidavit of the authorised commission officer or police officer must state the following—

(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;

(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.