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INSURANCE ACT 1973 - SECT 87 Offences

INSURANCE ACT 1973 - SECT 87

Offences

    A person must not, with intent to defeat the purposes of this Division or with intent to delay or obstruct the carrying out of an investigation under this Division:

  (a)   conceal, destroy, mutilate or alter a book relating to the affairs of a trust fund the affairs of which are being investigated under this Division; or

  (b)   send, cause to be sent, or conspire with another person to send, out of Australia a book or any money or property belonging to or under the control of the trustee of such a trust fund.

Penalty:   Imprisonment for 6 months.