- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).
49.—(1) If, on an application made by an officer of the Royal Ulster Constabulary not below the rank of superintendent, by complaint on oath, a county court judge is satisfied—
(a)that an investigation by the Royal Ulster Constabulary into—
(i)whether any person has benefited from any conduct to which this Article applies; or
(ii)the extent or whereabouts of the proceeds of any such conduct; is taking place; and
(b)that the investigation could be more effectively carried out with the participation of a person who is not a police officer and who is named in the application; and
(c)that, having regard to the particular investigation, that person is a fit and proper person to be appointed,
he may authorise that person (“a financial investigator”) to exercise for the purposes of the investigation the powers conferred by Schedule 2.
(2) An application under paragraph (1) may be made ex parte to a judge in chambers.
(3) Crown Court rules may make provision as to the procedure for applications under paragraph (1).
(4) This Article applies to conduct which constitutes an offence which—
(a)is listed in Schedule 1; or
(b)if not so listed, is an offence punishable on conviction on indictment (whether punishable only on conviction on indictment or either on conviction on indictment or on summary conviction);
or which would constitute such an offence if it had occurred in Northern Ireland.
(5) In this Article “police officer” has the same meaning as in Article 2(2) of the [1989 NI 12.] Police and Criminal Evidence (Northern Ireland) Order 1989.
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys: