SCHEDULES

SCHEDULE 5Collection of fines

Part 10Supplementary provisions

Offences of providing false information, failing to disclose information etc.

48

(1)

P commits an offence if, in providing a statement of his financial circumstances to a fines officer in response to a relevant request, he—

(a)

makes a statement which he knows to be false in a material particular,

(b)

recklessly provides a statement which is false in a material particular, or

(c)

knowingly fails to disclose any material fact.

(2)

A person guilty of an offence under sub-paragraph (1) is liable on summary conviction to a fine not exceeding level 4 on the standard scale.

(3)

P commits an offence if he fails to provide a statement of his financial circumstances to a fines officer in response to a relevant request.

(4)

A person guilty of an offence under sub-paragraph (3) is liable on summary conviction to a fine not exceeding level 2 on the standard scale.

(5)

A relevant request is a request for information about P’s financial circumstances which—

(a)

is made by a fines officer, and

(b)

is expressed to be made for the purpose of determining whether or how the fines officer should vary the payment terms (or the reserve terms) of a collection order in P’s favour.

(6)

Proceedings in respect of an offence under this paragraph may be commenced at any time within—

(a)

2 years from the date of the commission of the offence, or

(b)

6 months from its first discovery by the prosecutor,

whichever ends first.