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Details
Reference: 98/2011
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Judgement Details
Date
15/07/2013
Court
OF CRIMINAL APPEAL (INFERIOR)
Judiciary
QUINTANO LAWRENCE
Parties
IL-PULIZIJA vs LOWELL NORMAN
ECLI
ECLI:MT:AKI:2013:82392
Judgement Type
FINAL JUDGEMENT
Linked Case
IL-PULIZIJA vs LOWELL NORMAN - 98/2011 - OF CRIMINAL APPEAL (INFERIOR), MALTA
Keywords / Summary
Summary
Biex ikun hemm mibgheda razzjali punita kriminalment skond l-Artikolu 82A tal-Kodici Kriminali huwabizzejjed li jkun hemm il-probabilita'' li dan jigri. Din il-kelma ghandha nozzjoni differenti minn dik tac-certezza'. Terga' u tghid, il-kelma probabilita'' ghandha konnotati ferm inqas qawwijamill-frazi beyond a reasonable doubt.' Huwa bizzejjed dak ic-cans li tinholoq mibeghda razzjalibil-kliem li jinghad biex ikun soddisfatt dan l-element. Dat-tip ta' kliem issa qed jidhol f'konvenzjonijiet internazzjonali jew direttivi tal-Unjoni Ewropej. F'direttiva tal-Unjoni Ewropea dwar il-hasil ta' flus dahlet sahansitra l-kelma suspett' - jigifieri li wiehed jista' jinsab hati ta' moneylaundering ukoll jekk ikollu biss suspett' li l-persuna li qieghed jaghmel kuntatti maghha biex jipprovdilha servizz jista' jkun involut fil-hasil tal-flus.
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