13. The principal Act is amended by inserting, immediately after section 12B, the following sections:“Forfeiture by court in criminal proceedings |
12C.—(1) A court may, in proceedings where a person is tried for an offence under this Act, order that a seized item in connection with the offence be forfeited to the Director‑General if —(a) | where the seized item is a conveyance — the person is convicted of the offence and the conveyance is proved to have been used in the commission of the offence; or | (b) | where the seized item is not a conveyance — the court is satisfied that the offence has been committed and that the seized item was the subject matter, or used (or intended to have been used) in the commission, or constitutes evidence, of the offence. |
(2) Subsection (1)(a) does not apply to a conveyance which —(a) | is of more than 200 tons net; or | (b) | is an aircraft or a train belonging to a person carrying on a regular passenger service to and from Singapore by means of that aircraft or train. |
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(3) The court may consider the question of forfeiture under subsection (1) on its own motion if no party raises the question in the proceedings before the court. |
(4) A conveyance mentioned in subsection (1)(a) must not be forfeited under that provision if its owner establishes that the conveyance was unlawfully in the possession of another person without the consent of the owner. |
(5) The court may make an order under subsection (1)(b) for the forfeiture of any seized item despite that no person is convicted of the offence. |
(6) The court must order the release of a seized item to the owner of or the person entitled to the seized item if —(a) | the court, having regard to the circumstances of the case, does not think it fit to order the forfeiture of the seized item under subsection (1); | (b) | the requirements of subsection (1)(a) or (b) (as the case may be) are not met; or | (c) | the seized item is a conveyance mentioned in subsection (2) or (4). |
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Forfeiture in other circumstances |
12D.—(1) Where section 12C does not apply, the Director‑General must give the person from whom the item was seized and the owner (if known) of the item a written notice requiring any claim for the item to be made in accordance with subsection (2) within the time specified in the notice.(2) A person who wishes to claim a seized item mentioned in subsection (1) (called in this section the claimant) must submit, either personally or through an authorised agent, a written claim (containing the basis of the claimant’s claim) to the Director‑General. |
(3) On receiving the written claim under subsection (2), the Director‑General may direct that the seized item be released to the claimant or refer the matter to a court for decision. |
(4) If no claim is received for the seized item within the period stated in the notice mentioned in subsection (1) —(a) | in the case where the seized item is a conveyance, the Director‑General must refer the matter to a court for decision; or | (b) | in any other case, the seized item is forfeited to the Director‑General. |
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(5) If the owner of a seized item (other than a conveyance) mentioned in subsection (1) consents to its disposal by the Director‑General, the seized item is forfeited to the Director‑General. |
(6) In this section, “authorised agent”, for a claimant, means a person who is designated in writing by the claimant as the claimant’s authorised agent for the purposes of this section. |
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Director-General’s powers after forfeiture |
12E.—(1) Where any item is forfeited to the Director‑General under section 12C or 12D, the Director‑General may —(a) | in the case where the item is a wildlife which was imported or introduced into Singapore in a conveyance in contravention of this Act, direct the owner of the conveyance to repatriate the wildlife to the place from which the wildlife was imported or introduced into Singapore or any other place designated by the Director‑General; or | (b) | dispose of the item in any manner the Director‑General thinks fit. |
(2) The owner of a conveyance who is directed to repatriate a wildlife under subsection (1)(a) must, at that owner’s own expense, arrange for —(a) | the repatriation of the wildlife in accordance with the direction; and | (b) | the proper care and maintenance of the wildlife during the repatriation. |
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(3) A person is not required to comply with subsection (2) in respect of a direction made under subsection (1)(a) unless the direction is made within —(a) | 12 months after the date on which the wildlife mentioned in the direction was imported or introduced into Singapore; or | (b) | 6 months after the date on which proceedings for the offence in connection with that importation or introduction are concluded or the date on which the offence is compounded, |
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(4) A person who, without reasonable excuse, contravenes subsection (2) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 6 months or to both. |
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12F.—(1) The following persons are responsible for any expenses incurred by the Director‑General or any enforcement officer for the seizure, detention, storage, housing, maintenance, transport, repatriation or disposal of any seized item:(a) | in the case where the item is a wildlife which was imported or introduced into Singapore in contravention of this Act, the owner and the importer of the wildlife (jointly and severally); | (b) | in the case where the item is a wildlife which was being exported from Singapore in contravention of this Act, the owner and the exporter of the wildlife (jointly and severally); | (c) | in any other case, the owner of the item. |
(2) If the amount of the expenses mentioned in subsection (1) is not paid by the person responsible for the expenses under that subsection within 14 days after demand, the amount may be reported to a Magistrate’s Court or a District Court and recovered in the same manner as if it were a fine imposed by a Magistrate’s Court or a District Court. |
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12G.—(1) A person commits an offence if the person, without reasonable excuse, obstructs or hinders the Director‑General or an enforcement officer in the exercise of any power or performance of any function under this Act.(2) A person who is guilty of an offence under subsection (1) shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both. |
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Offences by employee or agent |
12H.—(1) Where an offence under this Act is committed by an employee (in the course of employment) or an agent (in the course of acting as an agent) of a person (called in this section the defendant), the defendant shall be guilty of that same offence as is the employee or agent (as the case may be), and shall be liable on conviction to be punished accordingly if the defendant —(a) | consented or connived to effect the commission of the offence; | (b) | is in any other way, whether by act or omission, knowingly concerned in, or party to, the commission of the offence by the employee or agent; or | (c) | knew or ought reasonably to have known that the offence by the employee or agent (or an offence of the same type) would be or is being committed, and failed to take all reasonable steps to prevent or stop the commission of that offence. |
(2) The defendant may rely on a defence that would be available to the employee or agent if the employee or agent were charged with the offence with which the defendant is charged and, in doing so, the defendant bears the same burden of proof that the employee or agent would bear. |
(3) To avoid doubt, this section does not affect —(a) | the application of Chapters V and VA of the Penal Code, the Evidence Act (Cap. 97) or any other law or practice regarding the admissibility of evidence; or | (b) | the liability of an employee or agent for an offence under this Act, and applies whether or not the employee or agent is convicted of the offence. |
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(4) A reference in this section to an employee or agent of a defendant does not include —(a) | where the defendant is a corporation, an individual mentioned in section 12I(2)(a) in relation to a corporation; or | (b) | where the defendant is an unincorporated association or a partnership, an individual mentioned in section 12J(2)(a) in relation to an unincorporated association or a partnership. |
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12I.—(1) Where, in a proceeding for an offence under this Act, it is necessary to prove the state of mind of a corporation in relation to a particular conduct, evidence that —(a) | an officer, employee or agent of the corporation engaged in that conduct within the scope of his actual or apparent authority; and | (b) | the officer, employee or agent had that state of mind, |
is evidence that the corporation had that state of mind. |
(2) Where a corporation commits an offence under this Act, a person —(a) | who is —(i) | an officer of the corporation; or | (ii) | an individual involved in the management of the corporation and in a position to influence the conduct of the corporation in relation to the commission of the offence; and |
| (b) | who —(i) | consented or connived, or conspired with others, to effect the commission of the offence; | (ii) | is in any other way, whether by act or omission, knowingly concerned in, or party to, the commission of the offence by the corporation; or | (iii) | knew or ought reasonably to have known that the offence by the corporation (or an offence of the same type) would be or is being committed, and failed to take all reasonable steps to prevent or stop the commission of that offence, |
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shall be guilty of that same offence as is the corporation, and shall be liable on conviction to be punished accordingly. |
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(3) A person mentioned in subsection (2) may rely on a defence that would be available to the corporation if it were charged with the offence with which the person is charged and, in doing so, the person bears the same burden of proof that the corporation would bear. |
(4) To avoid doubt, this section does not affect the application of —(a) | Chapters V and VA of the Penal Code; or | (b) | the Evidence Act or any other law or practice regarding the admissibility of evidence. |
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(5) To avoid doubt, subsection (2) does not affect the liability of the corporation for an offence under this Act, and applies whether or not the corporation is convicted of the offence. |
(6) In this section —“corporation” includes a limited liability partnership; |
“officer”, in relation to a corporation, means any director, partner, chief executive, manager, secretary or other similar officer of the corporation, and includes —(a) | any person purporting to act in any such capacity; and | (b) | for a corporation whose affairs are managed by its members, any of those members as if the member were a director of the corporation; |
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“state of mind” of a person includes —(a) | the knowledge, intention, opinion, belief or purpose of the person; and | (b) | the person’s reasons for the intention, opinion, belief or purpose. |
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Offences by unincorporated associations or partnerships |
12J.—(1) Where, in a proceeding for an offence under this Act, it is necessary to prove the state of mind of an unincorporated association or a partnership in relation to a particular conduct, evidence that —(a) | an employee or agent of the unincorporated association or partnership engaged in that conduct within the scope of his actual or apparent authority; and | (b) | the employee or agent had that state of mind, |
is evidence that the unincorporated association or partnership had that state of mind. |
(2) Where an unincorporated association or a partnership commits an offence under this Act, a person —(a) | who is —(i) | an officer of the unincorporated association or a member of its governing body; | (ii) | a partner in the partnership; or | (iii) | an individual involved in the management of the unincorporated association or partnership and in a position to influence the conduct of the unincorporated association or partnership (as the case may be) in relation to the commission of the offence; and |
| (b) | who —(i) | consented or connived, or conspired with others, to effect the commission of the offence; | (ii) | is in any other way, whether by act or omission, knowingly concerned in, or party to, the commission of the offence by the unincorporated association or partnership; or | (iii) | knew or ought reasonably to have known that the offence by the unincorporated association or partnership (or an offence of the same type) would be or is being committed, and failed to take all reasonable steps to prevent or stop the commission of that offence, |
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shall be guilty of that same offence as is the unincorporated association or partnership (as the case may be), and shall be liable on conviction to be punished accordingly. |
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(3) A person mentioned in subsection (2) may rely on a defence that would be available to the unincorporated association or partnership if it were charged with the offence with which the person is charged and, in doing so, the person bears the same burden of proof as the unincorporated association or partnership would bear. |
(4) To avoid doubt, this section does not affect the application of —(a) | Chapters V and VA of the Penal Code; or | (b) | the Evidence Act or any other law or practice regarding the admissibility of evidence. |
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(5) To avoid doubt, subsection (2) does not affect the liability of an unincorporated association or a partnership for an offence under this Act, and applies whether or not the unincorporated association or partnership is convicted of the offence. |
(6) In this section —“officer”, in relation to an unincorporated association (other than a partnership), means the president, the secretary, or any member of the committee of the unincorporated association, and includes —(a) | any person holding a position analogous to that of president, secretary or member of a committee of the unincorporated association; and | (b) | any person purporting to act in any such capacity; |
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“partner” includes a person purporting to act as a partner; |
“state of mind” of a person includes —(a) | the knowledge, intention, opinion, belief or purpose of the person; and | (b) | the person’s reasons for the intention, opinion, belief or purpose. |
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12K.—(1) The Director‑General or an authorised officer may compound any offence under this Act that is prescribed as a compoundable offence by collecting from a person reasonably suspected of having committed the offence a sum not exceeding the lower of the following:(a) | one half of the amount of the maximum fine that is prescribed for the offence; | (b) | $2,000. |
(2) On payment of the sum of money, no further proceedings are to be taken against that person in respect of the offence. |
(3) All sums collected under this section must be paid into the Consolidated Fund. |
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12L. Despite the Criminal Procedure Code, a District Court or a Magistrate’s Court has jurisdiction to try any offence under this Act and has power to impose the full punishment for that offence.”. |
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