1974 Ed.]
Prevention of Bribery
[CAP. 201
as to any of the following matters, that is to say—
(i) the full names (including aliases) and addresses of any of the persons referred to in paragraphs (a) and (b) and any other information in his possession which may be helpful in identifying or locating any such person;
(ii) any consideration, brokerage, commission or fee paid or received in respect of or in connexion with any such land or property transaction; and
(iii) the terms and conditions of any such land or property
transaction.
(3) A notice under subsection (1) shall be served on the person to whom it is addressed either personally or by registered post addressed to his last known place of business or residence.
(4) Every person on whom a notice under subsection (1) is served shall, notwithstanding the provisions of any other law to the contrary save only the provisions of section 4 of the Inland Revenue Ordinance, comply with the terms of that notice within such time as may be specified therein or within such further time as the Commissioner may, in his discretion, authorize, and any person on whom such a notice has been served, who, without reasonable excuse, neglects or fails so to comply shall be guilty of an offence and shall be liable on conviction to a fine of $20,000 and to imprisonment for 1 year.
(5) A person who wilfully makes any false statement in answer to a notice under subsection (1) shall be guilty of an offence and shall be liable to a fine of $20,000 and to imprisonment for 1 year. (Added, 9 of 1974, s. 6)
(Amended, 9 of 1974, s. 6)
14A. (1) The Commissioner may, by written notice to a person who is the subject of an investigation in respect of an offence alleged or suspected to have been committed under this Ordinance or against whom a prosecution for such offence has been instituted, direct that such person shall not dispose of or otherwise deal with any property specified in such notice without the consent of the Commissioner.
(2) A notice under subsection (1) shall have effect from the time of service upon the person to whom it is addressed and shall continue in force for a period of 12 months or until cancelled by the Com- missioner whichever is the earlier.
(3) Nothing in subsection (2) shall prevent the Commissioner from making a further order in respect of the same property.
(4) The Commissioner may impose such terms and conditions as he thinks fit to a consent to the disposal of or other dealing with any property specified in a notice under subsection (1).
(5) A person who disposes of or otherwise deals with any property specified in a notice under subsection (1) other than in
(Cap. 112.)
13
Restriction on disposal of property etc.
i
1