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Drugs and Drug Trafficking Act, 1992 (Act No. 40 of 1992)

Chapter V : Proceeds of Drug Trafficking

Application of Chapter

28. Definitions

 

(1) In this Chapter, unless the context indicates otherwise—
(i) "affected gift"

means any gift—

(a) made by the defendant in question not more than five years before the fixed date; or
(b) made by the defendant in question at any time, if it was a gift—
(i) of property received by that defendant in connection with drug trafficking carried on by him or any other person; or
(ii) of property, or any part thereof, which directly or indirectly represented in that defendant's hands property received by him in that connection,

whether any such gift was made before or after the commencement of this Act;

(ii) "confiscation order"

means an order referred to in section 35(1);

(iii) "defendant"

means a person against whom a prosecution for an offence referred to in section 13(f) or 14(b) has been instituted, irrespective of whether he has been convicted or not, and includes a person referred to in section 41(1)(b);

(iv) "drug trafficking"

includes—

(a) any act in the Republic which constitutes a drug offence or an economic offence; or
(b) any act or omission outside the Republic which, if it had occurred in the Republic, would have constituted a drug offence or an economic offence,

or to be concerned in any such act or omission;

(v) "fixed date"

in relation to a defendant—

(a) if a prosecution for an offence referred to in section 13(j) or 14(b) has been instituted against the defendant, means the date on which such prosecution has been instituted; or
(b) if a restraint order has been or is being made against the defendant, means the date of such restraint order,

whichever is the earlier date;

(vi) "restraint order"

means an order referred to in section 42(1);

(vii) "superior court"

means a provincial or local division of the Supreme Court of South Africa, and includes, for the purposes of sections 41 to 45, any judge thereof.

 

(2) In this Chapter, except where it is inconsistent with the context or clearly inappropriate, any reference—
(a) to a person who holds property shall be construed as a reference to a person who has any interest in the property, and—
(i) if the estate of such person has been sequestrated, also to the executor of his insolvent estate; or
(ii) if such person is a company or other juristic person which is being wound up, also to the liquidator thereof;
(b) to a person who transfers property to any other person shall be construed as a reference a person who transfers or grants to any other person any interest in the property;
(c) to anything received in connection with drug trafficking shall be construed as a reference also to anything received both in that connection and in some other connection.