G.F. 323
0003230
CONFIDENTIAL 機密
2.
who is the subject of an investigation in respect of an alleged or
suspected offence under the principal Ordinance.
The new section 14A
provides that the Commissioner may serve a notice on a suspected
person specifying any property which that person may not dispose
of or otherwise deal with without the prior consent of the Commissioner
during the subsistence of the notice. The new section 14B deals
with the property of a suspected person in the hands of a third
party. This provision will enable the Commissioner to apply to
the District Court for an order restraining the third party from
dealing with such property of the suspected person as may be
specified in the order. The new sections 14C and 14D provide
for the revocation and variation of restraining orders and
enable the third party or the suspected person to apply to the
court for directions.
Clause 13 amends section 30 of the principal Ordinance
by adding a new subsection which gives the Commissioner a discretion
to disclose the identity of a person under investigation. In each
of the five situations where this discretion may be exercised the
fact that a particular person is under investigation will already
be known to that person and others.
Attorney General.
CONFIDENTIAL
機密