1974 Ed.]
Prevention of Bribery
[CAP. 201
11
(4) Any person who falsely represents that an appropriate authorization has been given under subsection (1) shall be guilty of an offence and shall be liable on conviction to a fine of $20,000 and to imprisonment for 1 year.
14. (1) In the course of any investigation into, or proceedings relating to, an offence alleged or suspected to have been committed by any person under this Ordinance, the Commissioner may by written notice require-
(a) such person to furnish to the investigating officer specified in such notice a statutory declaration or, as the Com- missioner sees fit, a statement in writing, enumerating-
(i) the property, being property in such categories or classes of property, movable or immovable, as may be specified in such notice, belonging to or possessed by, or which at any time during the year immediately preceding the date of such notice or during such shorter period as may be specified in such notice belonged to or was possessed by, such person, his agents or trustees, specifying in respect of each property enumerated whether it is or was possessed jointly (and, if so, with whom) or severally; and specifying the date upon which each such property was acquired and whether by purchase, gift, bequest, inheritance or other- wise, and, where it was acquired by purchase, specifying the consideration paid therefor; and in respect of any property enumerated which has been disposed of, whether by sale, gift or otherwise, at any time during the year immediately preceding the date of the notice or such shorter period as aforesaid, specifying how and to whom the same was disposed of and, where it was disposed of by sale, speci- fying the consideration given therefor;
(ii) all expenditure incurred by such person in respect of himself, his spouse, parents or children with regard to living expenses and other private expenditure during any period specified in such notice (not, however, being a period commencing earlier than 1 year from the date of the notice);
(iii) all liabilities incurred by such person, his agents or trustees, at such time or during such period as may be specified in such notice (not, however, being a time or a period commencing earlier than 1 year from the date of the notice), and specifying in respect of each such liability whether it was incurred jointly (and, if so, with whom) or severally;
(b) such person to furnish to the investigating officer specified in such notice a statutory declaration or, as the Com- missioner sees fit, a statement in writing of any money or other property sent out of the Colony by him or on his behalf during such period as may be specified in the notice;
Power to obtain information.