(b)
a
12
statement describing the grounds for believing
that the person subject to the investigation or
is connected with drug trafficking
proceedings
or its proceeds;
(c)
a
description of
the property to be seized and
frozen including so far as possible the location
of the property;
흐
(a)
a
statement
specifying
the
connection between
person
who is the subject of the
the
investigation or proceedings and the property to
which they relate; and
(e)
a
statement
describing
the
proceedings
which
have been or are about to be instituted, and
where proceedings have not been instituted, when
and in what form it is intended that they will
be.
3.
Where action has been taken in the jurisdiction
of the Requested Party pursuant to a request for assistance
under
paragraph
1 of this
Article
representation
in
is a
Hong Kong or Malaysia as the case may be
and
there
by a person affected by the Order, the relevant Party shall
inform the other Party as soon as possible and shall also
inform it promptly of the outcome of that representation.
No comments yet.
Private notes are available after approval.