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Cap. 9 · Criminal Code (Cap. 9)

Cap. 9 чл. 435ASpecial powers of investigation.

Title III

В силаОфициален текст

(1) The provisions of article 4 of the Act shall apply mutatis mutandis where the Attorney General has reasonable cause to suspect that a person is guilty of a relevant offence and the provisions of the said article 4 shall apply to any investigation order or attachment order applied for or issued by virtue of this sub-article as if it were an investigation order or attachment order applied for or issued under the same article 4 of the Act and in particular, the provisions of sub-articles (12) and (13) of the said article 4 shall also apply to any investigation for a relevant offence by virtue of this sub-article.

(2) The provisions of article 5 of the Act shall apply mutatis mutandis where any person is charged with a relevant offence and the provisions of article 6 of the Act shall apply to any order issued by virtue of this sub-article as if it were an order issued under the said article 5.

(3) For the purposes of this article:

"the Act" means the Prevention of Money Laundering Act; and

"relevant offence" shall have the same meaning as assigned to it in the Proceeds of Crime Act.

История на изменения
  • Amended by VI.2024.6