Victorian Current Acts Victorian Current Acts(1) A person who knowingly contravenes an unexplained wealth restraining order by disposing of, or otherwise dealing with, an interest in property to which the order applies is guilty of an indictable offence and liable to—
(a) level 5 imprisonment (10 years maximum); or
(b) a level 5 fine (1200 penalty units maximum) or a fine not exceeding the value of the interest (as determined by the court), whichever is greater—
or to both.
(2) If the prescribed particulars referred to in section 40Y(1) are recorded as required by that section, a person who disposes of, or otherwise deals with, an interest in property after the recording of those particulars is, for the purposes of subsection (1), to be taken to know of the unexplained wealth restraining order.
Division 2—Forfeiture of unexplained wealth
S. 40ZA inserted by No. 79/2014 s. 16.