Volume 123, Number 105A
Royal Gazette
3 October 2549
any other agencies, and shall have the power to take files of or matters pending before other state agencies or inquiry or scrutiny files of the State Audit Office, if any, into account and use them as scrutiny files of the Scrutiny Committee, whether with or without additional inquiry. In the event that an identical matter is pending before the National Anti-Corruption Commission, Anti-Money Laundering Commission, or Transactions Commission, [the Committee] shall coordinate with [the Commission] in order to proceed with [the matter] as proper for the circumstances.
Article6.The Scrutiny Committee shall notify the name of the person under article 5 to financial institutions, the Office of the Securities and Exchange Commission, the Land Department, the Revenue Department, and other relevant agencies, as well as the possessors of property, documents, or evidence relating to the property of such person, and require the agencies or persons concerned to notify the Scrutiny Committee of information relating to the relevant property, tax payments, and property-related transactions of the person under article 5 and his or her spouse and children who have not yet attained majority, subject to the time limit and procedure designated by the Scrutiny Committee.
In performing the duty under paragraph 1, the Office of the Securities and Exchange Commission shall have the power to order securities companies to send information and documents to the Office of the Securities and Exchange Commission to further be notified to the Scrutiny Committee.
The provisions of law which prohibit disclosure of information relating to the execution of paragraphs 1 and 2 shall not be applied to the notification of information according to paragraph 1.
Article7.In the event that a person whose property has been seized or sequestered by virtue of article 5 fails to give notice of the information under article 6, fails to deliver the seized or sequestered property, or removes or disposes of the sequestered property, the said property shall be deemed to have been obtained wrongfully and to constitute unusual wealth or unusually increased property or to be related to the commission of an offence under the law on anti-money laundering.
In the event that any of the agencies or persons under article 6 fails to do as required by the Scrutiny Committee by virtue of article 6 and damage arises out of such failure, the said agency or person shall be liable for the arisen damage.
Article8.As for the property seized or sequestered by virtue of article 5, if its owner successfully proves before the Scrutiny Committee within the period of time designated by the Scrutiny Committee that he or she is its true owner
