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Special Investigating Units And Special Tribunals Act, 1996 (Act No. 74 of 1996)

Rules

Special Tribunal Rules

25. Preservation and Interdict orders in respect of property located outside the Republic of South Africa

 

(1) The Tribunal may, on application by the SIU or any interested party, grant preservation and/or interdict order in respect of property located outside of the Republic of South Africa.

 

(2) The said order may prohibit the removal and/or disposal of the implicated asset/s before the finalisation of proceedings against respondent.

 

(3) The Tribunal may simultaneously therewith, if it appears to the Tribunal that the person against whom the order has been made owns property in the foreign State concerned, issue a letter of request as contemplated in section 23 of the International Cooperation in Criminal Matters Act 75 of 1996, requesting assistance in enforcing such an order in a foreign State.

 

(4) The letter of request referred to in sub-rule (3) shall be sent to the Director-General of the Department of Justice for transmission to:
(a) the court or Tribunal specified in the request; or
(b) the appropriate government structure in the foreign State.

 

 


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