Document ID: chunk:federal_register_of_legislation:C2025C00157:section:87
Version: federal_register_of_legislation:C2025C00157
Segment Type: section
Provision Reference: s 87
Character Range: 356903–357534

87  Offences
  A person must not, with intent to defeat the purposes of this Division or with intent to delay or obstruct the carrying out of an investigation under this Division:
 (a) conceal, destroy, mutilate or alter a book relating to the affairs of a trust fund the affairs of which are being investigated under this Division; or
 (b) send, cause to be sent, or conspire with another person to send, out of Australia a book or any money or property belonging to or under the control of the trustee of such a trust fund.
Penalty: Imprisonment for 6 months.

Division 5—Judicial trusteeship of designated security trust funds