Islamic Financial Services Act 2013 · s 237

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237.
Obstruction to exercise of powers by investigating officer
(1) No person shall—
(a) refuse any investigating officer exercising his powers under section 232, 233 or 236, access to any premises or any part of such premises, or fail to submit to the search of his person;
(b) assault, obstruct, hinder or delay any investigating officer in the exercise of his powers under this Part;
(c) fail to comply with any lawful demand of any investigating officer in the execution of his duties under section 232, 233
or 236;
(d) refuse to give to an investigating officer any information which may reasonably be required of him and which he has it in his power to give;
(e) fail to produce to, or conceal or attempt to conceal from, an investigating officer any property, books, other document or article in relation to which the investigating officer has reasonable grounds for suspecting that an offence or breach has been or is being committed under this Act;
(f) retrieve or endeavour to retrieve any thing which has been duly seized;
(g) furnish to an investigating officer as true, information which he knows or has reason to believe to be false, misleading, inaccurate or incomplete; or
(h) before or after any seizure, break or otherwise destroy any thing to prevent the seizure thereof, or the securing of such thing.
(2) Any person who contravenes subsection (1) commits an offence and shall, on conviction, be liable to imprisonment for a term not exceeding eight years or to a fine not exceeding twenty-five million ringgit or to both.

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s 237Obstruction to exercise of powers by investigating officer

(1)

No person shall—

(a)

refuse any investigating officer exercising his powers under section 232, 233 or 236, access to any premises or any part of such premises, or fail to submit to the search of his person;

(b)

assault, obstruct, hinder or delay any investigating officer in the exercise of his powers under this Part;

(c)

fail to comply with any lawful demand of any investigating officer in the execution of his duties under section 232, 233

or 236;

(d)

refuse to give to an investigating officer any information which may reasonably be required of him and which he has it in his power to give;

(e)

fail to produce to, or conceal or attempt to conceal from, an investigating officer any property, books, other document or article in relation to which the investigating officer has reasonable grounds for suspecting that an offence or breach has been or is being committed under this Act;

(f)

retrieve or endeavour to retrieve any thing which has been duly seized;

(g)

furnish to an investigating officer as true, information which he knows or has reason to believe to be false, misleading, inaccurate or incomplete; or

(h)

before or after any seizure, break or otherwise destroy any thing to prevent the seizure thereof, or the securing of such thing.

(2)

Any person who contravenes subsection (1) commits an offence and shall, on conviction, be liable to imprisonment for a term not exceeding eight years or to a fine not exceeding twenty-five million ringgit or to both.

214