SUPERANNUATION INDUSTRY (SUPERVISION) ACT 1993

PART 25 - MONITORING AND INVESTIGATION  

Division 7 - Offences  

SECTION 286   286   CONCEALING BOOKS RELEVANT TO INVESTIGATION  


A person who knows that the Regulator is investigating, or is about to investigate, a matter must not, with intent to delay or obstruct the investigation or proposed investigation:


(a) in any case - conceal, destroy, mutilate or alter a book relating to that matter; or


(b) if a book relating to that matter is in a particular State or Territory - take or send the book out of that State or Territory or out of Australia.

Penalty: Imprisonment for 2 years.




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