Part 8Investigations
Chapter 2England and Wales and Northern Ireland
F1Unexplained wealth orders
362EOffence
(1)
A person commits an offence if, in purported compliance with a requirement imposed by an unexplained wealth order, the person—
(a)
makes a statement that the person knows to be false or misleading in a material particular, or
(b)
recklessly makes a statement that is false or misleading in a material particular.
(2)
A person guilty of an offence under this section is liable—
(a)
on conviction on indictment, to imprisonment for a term not exceeding 2 years, or to a fine, or to both;
(b)
on summary conviction in England and Wales, to imprisonment for a term not exceeding F2the general limit in a magistrates’ court, or to a fine, or to both;
(c)
on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both.