ACT 372 BANKING AND FINANCIAL INSTITUTIONS ACT 1989
PART XI - INVESTIGATION, SEARCH AND SEIZURE
Section 87. Power to examine persons.
(1) Where an investigating officer suspects any person to have committed an offence under this Act, he may, if in his opinion it is reasonably necessary to do so for the purposes of investigation into such offence-
(a) order any person orally or in writing to attend before him for the purpose of being examined orally by the investigating officer in relation to any matter which may, in the opinion of the investigating officer, assist in the investigation into the offence;
(b) order any person orally or in writing to produce before the investigating officer books, other documents, property, articles, or things which may, in the opinion of the investigating officer, assist in the investigation into the offence; or
(c) by written notice require any person to furnish a statement in writing made on oath or affirmation setting out therein all such information which may be required under the notice, being information which, in the opinion of the investigating officer, would be of assistance in the investigation into the offence.
(2) A person to whom an order under paragraph (1) (a) or (b) , or a written notice under paragraph (1) (c) , has been given shall comply with the terms of such order or written notice, as the case may be, and, in particular-
(a) a person to whom an order under paragraph (1) (a) has been given shall attend in accordance with the terms of the order to be examined, and shall continue to so attend from day to day as directed by the investigating officer until the examination is completed, and shall during such examination disclose all information which is within his knowledge, or which is available to him, or which is capable of being obtained by him, in respect of the matter in relation to which he is being examined, whether or not any question is put to him with regard thereto, and where any question is put to him he shall answer the same truthfully and to the best of his knowledge and belief, and shall not refuse to answer any question on the ground that it tends to incriminate him or his spouse;
(b) a person to whom an order has been given under paragraph (1) (b) shall not conceal, hide, destroy, alter, remove from or send out of Malaysia, or deal with, expend, or dispose of, any book, other document, property, article, or thing specified in the order, or alter or deface any entry in any such book or other document, or cause the same to be done, or assist or conspire to do the same; and
(c) a person to whom a written notice has been given under paragraph (1) (c) shall, in his statement made on oath or affirmation, furnish and disclose truthfully all information required under the notice which is within his knowledge, or which is available to him, or which is capable of being obtained by him, and shall not fail to furnish or disclose the same on the ground that it tends to incriminate him or his spouse.
(3) A person to whom an order or a notice is given under subsection (1) shall comply with such notice or order and with the provisions of subsection (2) in relation thereto, notwithstanding the provisions of any written law, whether enacted before or after the commencement of this Act, or of any oath, undertaking or requirement of secrecy, to the contrary, or of any obligation under any contract, agreement or arrangement, whether express or implied, to the contrary.
(4) Where any person discloses any information or produces any property, book, other document, article, or thing, pursuant to subsections (1) and (2) , neither the first mentioned person, nor any other person on whose behalf or direction or as whose agent or employee, the first mentioned person may be acting, shall, on account of such disclosure or production, be liable to any prosecution for any offence under or by virtue of any law, or to any proceeding or claim in any form or of any description by any person under or by virtue of any agreement or arrangement, or otherwise howsoever.
(5) An investigating officer may seize, take possession of and retain for such duration as he deems necessary, any property, book, other document, article or thing produced before him in the course of an investigation under subsection (1) ,or search the person who is being examined by him under paragraph (1) (a) , or who is producing anything to him under paragraph (1) (b) , for ascertaining whether anything relevant to the investigation is concealed, or is otherwise, upon such person.
(6) An examination under paragraph (1) (a) shall be reduced into writing by the investigating officer and shall be read to and signed by the person being examined, and where such person refuses to sign the record, the investigating officer shall endorse thereon under his hand the fact of such refusal and the reasons therefor, if any, stated by the person examined.
[Am. Act A954:s.49]
(7) The record of an examination under paragraph (1) (a) , or a written statement on oath or affirmation made pursuant to paragraph (1) (c) , or any property, book, other document, article or thing produced under paragraph (1) (b) or otherwise in the course of an examination under paragraph (1) (a) or under a written statement on oath or affirmation made pursuant to paragraph (1) (c) , shall, notwithstanding any written law or rule of law to the contrary, be admissible in evidence in any proceedings in any court-
(a) for, or in relation to, an offence under this Act;
(b) for, or in relation to, any other matter under this Act; or
(c) for, or in relation to, any offence under any other written law,
regardless whether such proceedings are against the person who was examined, or who produced the property, book, other document, article or thing, or who made the written statement on oath or affirmation, or against any other person.