G.F. 323
0003230
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6
(3)
The Commissioner may impose such
S
and conditions as he thinks fit to a consent to the
disposal or other dealing with any property specified
in a notice under subsection (1).
(4) A person who disposes or otherwise
deals with any property specified in a notice
under subsection (1) other than in accordance
with the consent of the Commissioner commits
an offence and shall be liable on conviction
to a fine of $50,000 or the value of the property
disposed or otherwise dealt with, whichever is
greater, and to imprisonment for three years.
Restraining orders.
14B. (1) If, on application ex parte by
or on behalf of the Commissioner, the court is
satisfied that a person (hereinafter referred
to in this section and in sections 140 and 14D
as the "third party") is holding any property for
or on behalf of or to the order of a person
(hereinafter so referred to as the "suspected
person") who is the subject of an investigation
in respect of an offence alleged or suspected to
have been committed by him under this Ordinance
or against whom a prosecution for such an offence
has been instituted, the court may make an order
under this subsection (hereinafter so referred to
as a "restraining order").
CONFIDENTIAL
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