(1) The Minister or the Minister’s delegate duly authorised by the Minister
in writing may require any person—
(a) to furnish to a person nominated in
the requisition (the
"nominated person" ) within a time specified in the requisition such
information of a kind specified by the person making the requisition as, in
the nominated person’s opinion, is relevant to—
(ii) establishing what relationships, arrangements, or
understandings (formal or informal) exist between a convicted person and any
other person or any trust; or
(iii) establishing the degree of control had by
a convicted person in respect of any property; or
(b) to produce or exhibit to the nominated person such
books of account and records as, in the nominated person’s opinion, might be
relevant to a purpose referred to in paragraph (a) .
(2) A requisition under
subsection (1) may require information sought to be given orally or in writing
and on oath or by statutory declaration and for that purpose the person making
the requisition or the nominated person or a justice may administer an oath or
take a declaration.
(3) A nominated person is authorised to enter any
premises or place for the purpose of taking possession of or examining
information, books of account or records sought by requisition under
subsection (1) , to make copies of or extracts from such information, books of
account or records and to remain on the premises or in the place for as long
as is necessary for the purpose.
