Temporary amnesty
18 Temporary amnesty
The objective of this clause is to provide an amnesty—
to encourage a person to notify the Corporation if the person is incorrectly or improperly obtaining a benefit from the Corporation, and
to encourage a person to notify the Corporation of any change in the person’s circumstances that removes or reduces the person’s entitlement to a benefit from the Corporation, and
to protect any such person from prosecution or civil proceedings in respect of the matters notified before the end of the amnesty period.
In this clause—
benefit includes an entitlement to accommodation or a rental rebate or any other advantage or concession.
end of the amnesty period means 1 October 2008 or such other day as may be prescribed by the regulations.
fraud offence means an offence relating to improperly obtaining a benefit from the Corporation, other than an offence that involves violence or a threat against a person.
Note.
Examples of fraud offences include an offence under section 69 or 69A of this Act, or an offence under section 178BA or 178BB of the Crimes Act 1900.
A person cannot be prosecuted for a fraud offence in respect of any conduct that would constitute such an offence if the person notifies the Corporation of the person’s conduct—
before the end of the amnesty period, and
before the Corporation has commenced an investigation into the conduct.
If a person notifies the Corporation in accordance with subclause (3), no action or proceeding may be brought by the Corporation to recover any penalty, damages or other monies from the person in respect of—
the conduct constituting the fraud offence that occurred before the notification, or
the benefit that the person incorrectly or improperly obtained, as a result of that conduct, from the Corporation before the notification.
The onus of proving that a notification took place for the purposes of this clause is on the person who made the notification.
This clause does not apply to any prosecution or to any action or proceeding commenced before the commencement of this clause.
Nothing in this clause prevents the Corporation from varying, cancelling or refusing to grant any benefit under this Act as a result of any notification given under this clause.
This Act’s bill:Explanatory memorandumSecond reading speech
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