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In forceAmended2020 Revised Edition
Contents

Part 4 · Information to Police and Powers of Investigation

35. Powers to seize property in certain circumstances

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Amended

Last amended by an amending law of 2015.

(1)

A police officer may seize, or prohibit the disposal of or dealing in, any property —

(a)

in respect of which an offence is suspected to have been committed;

(b)

which is suspected to have been used or intended to be used to commit an offence; or

(c)

which is suspected to constitute evidence of an offence.

(2)

If the property liable to be seized under subsection (1) is held or suspected to be held in an account or a safe deposit box in a financial institution, a police officer of or above the rank of inspector may, by written order —

(a)

direct the financial institution to deliver the property to any police officer; or

(b)

direct the financial institution not to allow any dealings in respect of the property in such account or safe deposit box for such period as may be specified in the order.

(3)

A police officer to whom any property has been delivered under subsection (2)(a) must, as soon as is reasonably practicable, make a report of his or her receipt of the property at a police station.

(4)

A police officer may exercise the powers conferred under this section despite any provision in any other law relating to the seizure of, or the prohibition of any disposal of or dealing in, any property.

(5)

Where any property held in an account in a financial institution is subject to a written order made by a police officer under subsection (2)(b) —

(a)

any interest or other earnings on the account, or any other payments, may be credited into the account after the date on which the written order was made; and

(b)

any such interest, other earnings or payments are deemed to be subject to that same written order.

(6)

Any financial institution which contravenes an order made under subsection (2)(a) or (b) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $3,000.

(7)

A court may —

(a)

subsequent to an order of a police officer made under subsection (2); and

(b)

on the application of any person who is prevented from dealing with property,order the release of the property or any part of the property.

(8)

The court may only order a release of property under subsection (7) if it is satisfied that —

(a)

such release is necessary for the payment of basic expenses, including any payment for foodstuff, rent, the discharge of a mortgage, medicine, medical treatment, taxes, insurance premiums and public utility charges;

(b)

such release is necessary exclusively for —

(i)

the payment of reasonable professional fees and the reimbursement of any expenses incurred in connection with the provision of legal services; or

(ii)

the payment of fees or service charges imposed for the routine holding or maintenance of the property which the person is prevented from dealing in;

(c)

such release is necessary for the payment of any extraordinary expenses;

(d)

the property is the subject of any judicial, administrative or arbitral lien or judgment, in which case the property may be used to satisfy the lien or judgment, provided that the lien or judgment arose or was entered before the order was made under subsection (2)(b); or

(e)

such release is necessary, where the person is a company incorporated in Singapore, for any day‑to‑day operations of the company.

(9)

In this section, property in respect of which an offence is suspected to have been committed and property which is suspected to have been used or intended to be used to commit an offence include —

(a)

such property as was originally in the possession or under the control of any person;

(b)

any property into or for which the property which was originally in the possession or under the control of any person has been converted or exchanged and anything acquired by such conversion or exchange, whether immediately or otherwise; and

(c)

if the property mentioned in paragraph (a) or (b) is money kept in an account in a financial institution, any interest or other earnings on such account or any other payment which is credited into such account after the date —

(i)

on which the offence is suspected to have been committed; or

(ii)

on which the property is suspected to have been used or intended to be used to commit an offence.

(10)

A reference to a police officer in this section includes a reference to a forensic specialist acting in the course of his or her duty as such in accordance with the written authorisation of the Commissioner under the Police Force Act 2004 and the lawful directions of the police officer he or she assists.

Report

Part 5

Prevention of Offences

Part 6

Arrest and Bail and Processes to Compel Appearance

Part 7

The Charge

Part 7A

Deferred Prosecution Agreements

Part 8

Initiation of Criminal Proceedings and Complaint to Magistrate

Part 9

Pre-Trial Procedures in the State Courts

Part 10

Pre-Trial Procedures in General Division of High Court

Part 10A

Prosecution’S Obligation to Serve Certain Materials on Defence

Part 11

General Provisions Relating to Pre-Trial and Plead Guilty Procedures in All Courts

Part 12

Procedure at Trial in All Courts

Part 13

General Provisions Relating to Proceedings in Courts

Part 14

Evidence and Witnesses

Part 15

Judgment

Part 16

Sentences

Part 17

Community Sentences

Part 18

Compensation and Costs

Part 19

Disposal of Property

Part 20

Appeals, Points Reserved, Revisions and Criminal Motions

Part 21

Special Proceedings

Part 22

Miscellaneous

Schedules