TNAG-0198-FCO40-234-Prevention-of-bribery-bill-1969 — Page 149

0003230

G.F. 323

CONFIDENTIAL

16

(e) the Commissioner of Inland Revenue to furnish to the

Director all information available to him as Commissioner

relating to the affairs of such person or of his spouse,

parents or children and to produce or furnish to the

Director any document or a copy, certified by the

Commissioner, of any document relating to such person

or his spouse, parents or children which is in the

possession of or under the control of the Commissioner;

(f) the person in charge of any public body or any

department, office or establishment of any public body

to produce or furnish to the Director any document

or a copy, certified by the person in charge, of any

document which is in his possession or under his

control;

(g) the manager of any bank to give to the Director

copies of the accounts of such person or of his

spouse, parents or children at the bank.

(2) 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.

(3) Every person on whom a notice under subsection

(1) is served shall, notwithstanding the provisions of any

other law to the contrary, comply with the terms of that notice

within such time as may be specified therein or within such

further time as the Attorney General may, in his discretion,

authorize, and any person 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 five thousand dollars

and to imprisonment for one year.

CONFIDENTIAL