/akn/my/act/pub/2012/206
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ARAHAN KHAS MENTERI is Malaysia P.U. (B), cited as P.U. (B) 206 2012, currently marked in force and first recorded in 2012.
Opening note
suatu penyiasatan jenayah yang berhubungan dengan suatu perkara jenayah yang melibatkan kesalahan berat asing, iaitu suatu kesalahan konspirasi untuk menipu secara fraud yang bertentangan dengan common law telah dimulakan di United Kingdom, suatu Negara asing;
Pengarah Pejabat Fraud Serius United Kingdom telah membuat suatu permintaan bagi bantuan bersama berhubung dengan perkara jenayah itu di bawah Akta Bantuan Bersama dalam Perkara Jenayah 2002 [Akta 621];
tiada perintah di bawah seksyen 17 Akta Bantuan Bersama dalam Perkara
Jenayah 2002 telah dibuat berhubung dengan United Kingdom; dan
Peguam Negara Malaysia telah mengesyorkan bahawa bantuan bersama diberikan kepada United Kingdom berhubung dengan perkara jenayah itu di bawah Akta Bantuan Bersama dalam Perkara Jenayah 2002:
MAKA OLEH YANG DEMIKIAN, pada menjalankan kuasa yang diberikan kepada saya oleh seksyen 18 Akta Bantuan Bersama dalam Perkara Jenayah 2002, saya, Dato’ Seri
Mohamed Nazri Tan Sri Abdul Aziz, Menteri yang bertanggungjawab bagi hal ehwal undang-undang di Malaysia, dengan ini mengarahkan supaya peruntukan Akta Bantuan
Bersama dalam Perkara Jenayah 2002 terpakai berhubung dengan permintaan bagi bantuan bersama berhubung dengan perkara jenayah itu seolah-olah suatu perintah yang dibuat di bawah seksyen 17 Akta Bantuan Bersama dalam Perkara Jenayah 2002
berkuat kuasa berkenaan dengan United Kingdom tanpa apa-apa sekatan, had, kecualian, ubah suaian, penyesuaian, syarat atau batasan.
P.U. (B) 206 3
Bertarikh 16 Mei 2012
[JPN(R)152/185/29/3-24; PN(PU2)628/VI]
DATO’ SERI MOHAMED NAZRI TAN SRI ABDUL AZIZ
Menteri di Jabatan Perdana Menteri
P.U. (B) 206 4
MUTUAL ASSISTANCE IN CRIMINAL MATTERS ACT 2002
SPECIAL DIRECTION OF THE MINISTER
Opening note
a criminal investigation relating to a criminal matter involving a foreign serious offence, that is the offence of conspiracy to defraud contrary to the common law has commenced in the United Kingdom, a foreign State;
the Director of the Serious Fraud Office of the United Kingdom has made a request for mutual assistance in relation to that criminal matter under the
Mutual Assistance in Criminal Matters Act 2002 [Act 621];
no order under section 17 of the Mutual Assistance in Criminal Matters Act 2002 has been made in relation to the United Kingdom; and
the Attorney General of Malaysia has recommended that mutual assistance be given to the United Kingdom in relation to that criminal matter under the
Mutual Assistance in Criminal Matters Act 2002:
NOW THEREFORE, in exercise of the powers conferred on me by section 18 of the
Mutual Assistance in Criminal Matters Act 2002, I, Dato’ Seri Mohamed Nazri Tan Sri
Abdul Aziz, the Minister responsible for legal affairs in Malaysia, do direct that the provisions of the Mutual Assistance in Criminal Matters Act 2002 be applied in relation to the request for mutual assistance in relation to that criminal matter as if there is in effect in respect of the United Kingdom an order made under section 17 of the Mutual
Assistance in Criminal Matters Act 2002 without any restriction, limitation, exception, modification, adaptation, condition or qualification.
P.U. (B) 206 5
Dated 16 May 2012
[JPN(R)152/185/29/3-24; PN(PU2)628/VI]
DATO’ SERI MOHAMED NAZRI TAN SRI ABDUL AZIZ
Minister in the Prime Minister’s Department