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Section 95

of Development Financial Institutions Act 2002

ActIn forceProvision 113 of 248

Section 95

(1)

An investigating officer may, by a notice in writing, require any person to deliver to him any property, record, report, document, apparatus, equipment, machinery, computer, computer output, system, data, books, information, article or thing which he has reason to suspect has been used in the commission of an offence under this Act or is able to assist in the investigation of an offence under this Act that is in the possession or custody of, or under the control of, that person or within the power of that person to furnish.

(2)

An investigating officer may grant permission to any person to inspect the property, record, report, document, apparatus, equipment, machinery, computer, computer output, system, data, books, information, article or thing he had detained and taken possession of under subsection (1) if the person is entitled to inspect such property,

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record, report, document, apparatus, equipment, machinery, computer, computer output, system, data, books, information, article or thing under this Act.

(3)

A person who—

(a)

fails to deliver any property, record, report, document, apparatus, equipment, machinery, computer, computer output, system, data, books, information, article or thing that is required by an investigating officer; or

(b)

obstructs or hinders an investigating officer while exercising any of his powers under subsection (1), commits an offence and shall on conviction shall be liable to imprisonment for a term not exceeding eight years or to a fine not exceeding twenty-five million ringgit or to both.