Money Services Business Act 2011 s 72

s 72 Specific persons in respect of whom powers of investigation may be exercised

Without prejudice to the generality of other powers of investigation conferred on an investigating officer under this Part, such powers may be exercised by him— (a) against— (i) any past or present business associate of; (ii) any person who is or was a relative of; (iii) any person who is, or was at any time, having any dealings or transactions, including auditors of, with; (iv) any past or present director, chief executive officer, employee or agent of; (v) any person who is or was concerned with the control or management, in whole or in part of the affairs of; or (vi) any shareholders or any person who has or had an interest in the shares, or otherwise has or had an interest in the property of, the person suspected to have committed an offence under this Act; (b) against any business associate or relative of a person referred to in paragraph (a); or (c) against any body corporate or unincorporated in which any person referred to in paragraph (a) is a director, chief executive officer, employee or agent, where such body is a corporation, has an interest in the shares of the corporation.

Malay text (authoritative)

Orang tertentu yang berkenaan dengannya kuasa-kuasa penyiasatan boleh dijalankan

Tanpa menjejaskan keluasan kuasa penyiasatan lain yang diberikan kepada seseorang pegawai penyiasat di bawah Bahagian ini, kuasa itu boleh dilaksanakannya— (a) terhadap— (i) mana-mana sekutu perniagaan yang lalu atau sekarang; (ii) mana-mana orang yang adalah atau pernah menjadi seorang saudara; (iii) mana-mana orang yang adalah, atau pernah pada bila-bila masa, membuat apa-apa urus niaga atau transaksi, termasuk juruaudit, dengan; (iv) mana-mana pengarah, ketua pegawai eksekutif, pekerja atau ejen yang lalu atau sekarang; (v) mana-mana orang yang sedang atau telah bersangkutpaut dengan pengawalan atau pengurusan, keseluruhan atau sebahagian hal ehwal; atau (vi) mana-mana pemegang syer atau mana-mana orang yang mempunyai atau pernah mempunyai sesuatu kepentingan dalam syer, atau selainnya mempunyai atau pernah mempunyai suatu kepentingan dalam harta, orang yang disyaki yang telah melakukan suatu kesalahan di bawah Akta ini; (b) terhadap mana-mana sekutu perniagaan atau saudara kepada orang yang disebutkan dalam perenggan (a); atau (c) terhadap mana-mana badan diperbadankan atau tak diperbadankan yang baginya mana-mana orang yang disebutkan dalam perenggan (a) ialah seorang pengarah, ketua pegawai eksekutif, pekerja atau ejen, yang mana badan itu adalah suatu perbadanan, mempunyai suatu kepentingan dalam syer perbadanan itu.

Read this section in the full act → · Open Part VII →

Find Act 731 on lom.agc.gov.my ↗

Source: Laws of Malaysia, Attorney General's Chambers of Malaysia (lom.agc.gov.my). Not a copy of the Gazette printed by the Government Printer (Interpretation Acts 1948 and 1967, s 61).

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