Singapore legislation
Section 11
Section 11
Forfeiture of donations not made by permissible donors, etc.
(1)
Where any donation, being a donation which, by virtue of section 8, any political association is prohibited from accepting, is made to a political association and has been accepted by the association, a District Court may, on the application of the Public Prosecutor, order the forfeiture by the political association of an amount equal to the value of the donation.
(2)
Where, on an application by the Public Prosecutor under subsection (1), the District Court makes an order of forfeiture or refuses the application, the political association concerned or the Public Prosecutor (as the case may be) may, before the end of the period of 30 days beginning with the date of the order or refusal to order, appeal to the General Division of the High Court.
(3)
An appeal under subsection (2) is to be by way of a rehearing; and the General Division of the High Court hearing the appeal may make any order that it considers appropriate.
(4)
The standard of proof in proceedings under this section is that applicable to civil proceedings.
(5)
An order may be made under this section whether or not proceedings are brought against any person for an offence connected with the donation.
(6)
Any amount forfeited by an order under this section must be paid into the Consolidated Fund.
(7)
Where an appeal is made under subsection (2), subsection (6) does not apply before the appeal is determined or otherwise disposed of.
(8)
In the case of a political association that is not a body corporate —
proceedings under this section must be brought against or by the political association in its own name (and not in that of any of its members);
for the purposes of those proceedings, any rules of court relating to the service of documents apply as if the political association were a body corporate; and
any amount forfeited by an order under this section must be paid out of the funds of that political association.
(9)
Where any amount forfeited by an order of the District Court under subsection (1) or an order of the General Division of the High Court under subsection (3) where there is an appeal, is not paid in compliance with the terms of the order, the District Court or General Division of the High Court (as the case may be) may, on the application of the Public Prosecutor, issue a warrant for the levy of the amount forfeited against any property belonging to the political association concerned.
(10)
The warrant may be executed in the same manner as a warrant for the levy of the amount of a fine under section 319(1)(b)(iii) of the Criminal Procedure Code 2010.
(11)
Where any amount recovered under any warrant issued under subsection (9) is in excess of the amount forfeited under this section, the balance must be returned to the political association concerned.