Require the Comptroller of Income Tax to furnish all information available to the Comptroller relating to the affairs of the person or of the spouse, son or daughter of the person and to produce or furnish any document or a certified copy of any document specified in the order relating to that person or the spouse, son or daughter of that person which is in the possession or under the control of the Comptroller Require any other person to furnish a sworn statement in writing enumerating all movable or immovable property belonging to or possessed by that person where the Public Prosecutor has reasonable grounds to believe that that information may be relevant to the investigation or proceedings
Require the person to furnish a sworn statement in writing of any money or other property paid or disposed of by him or her during such period as may be specified in the order Require the person to furnish a sworn statement in writing enumerating all movable or immovable property belonging to or possessed by that person and by the spouse, son or daughter of that person, and specifying the date on which each of the properties enumerated was acquired and whether it was acquired by way of purchase, gift, bequest, inheritance or otherwise (1) In the course of any investigation into or proceedings relating to a hostage-taking offence by a person or an act by a person which is an offence by virtue of section 4, the Public Prosecutor may by order - ( a) (5) In this section, “customer information” has the meaning given by section 40A of the Banking Act 1970.Ĩ. (4) The Public Prosecutor may delegate to a Deputy Public Prosecutor or the Commissioner of Police the power of the Public Prosecutor under this section, except the power of delegation conferred by this subsection.
(3) Any person who, without reasonable excuse, fails to produce any document demanded by the police officer which is in his or her possession or control shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $20,000 or to imprisonment for a term not exceeding 2 years or to both. (2) The police officer so authorised may, at all reasonable times, enter the premises of the bank specified in the order and inspect the documents kept therein and may take copies of any relevant entry in any such document. Is likely to be found in any document containing customer information relating to that person, to the spouse, son or daughter of that person or to a person reasonably believed by the Public Prosecutor to be a trustee or agent for that person, by order authorise any police officer of or above the rank of assistant superintendent named in the order to inspect any document of a bank specified in the order. (1) Despite anything to the contrary in any other written law, the Public Prosecutor may, if he or she considers that any evidence of the commission by a person of - ( a)Īn act which is an offence by virtue of section 4, Power to order inspection of customer informationħ.
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