/akn/my/act/pub/2011/459
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ARAHAN KHAS MENTERI - AKTA BANTUAN BERSAMA DALAM PERKARA JENAYAH 2002 is Malaysia P.U. (B), cited as P.U. (B) 459 2011, currently marked in force and first recorded in 2011.
Opening note
suatu penyiasatan yang berhubungan dengan suatu perkara jenayah yang melibatkan kesalahan berat asing, iaitu suatu kesalahan di bawah seksyen 3 Akta Pencegahan Pengubahan Wang Haram 2002 India telah dimulakan di Republik India, suatu Negara asing;
Hakim Sesyen Metropolitan, Mahkamah Sesyen Metropolitan, Nampally di Hyderabad, India 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 Republik India;
dan
Peguam Negara Malaysia telah mengesyorkan bahawa bantuan bersama diberikan kepada Republik India 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 Republik India tanpa apa-apa sekatan, pengehadan, kecualian, ubah suaian, penyesuaian, syarat atau batasan.
P.U. (B) 459 3
Bertarikh 3 Ogos 2011
[JPN(R)152/185/29/8-8; PN(PU2)628/VI]
DATO’ SERI MOHAMED NAZRI TAN SRI ABDUL AZIZ
Menteri di Jabatan Perdana Menteri
P.U. (B) 459 4
MUTUAL ASSISTANCE IN CRIMINAL MATTERS ACT 2002
SPECIAL DIRECTION OF THE MINISTER
Opening note
an investigation relating to a criminal matter involving a foreign serious offence, that is an offence under section 3 of the Prevention of Money
Laundering Act 2002 of India has commenced in the Republic of India, a foreign State;
the Metropolitan Sessions Judge of the Metropolitan Sessions Court,
Nampally in Hyderabad, India 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 Republic of India; and
the Attorney General of Malaysia has recommended that mutual assistance be given to the Republic of India 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 Republic of India 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) 459 5
Dated 3 August 2011
[JPN(R)152/185/29/8-8; PN(PU2)628/VI]
DATO’ SERI MOHAMED NAZRI TAN SRI ABDUL AZIZ
Minister in the Prime Minister’s Department