Proceeds of Crime Act 2025 · පනවන ලද පරිදි · Part II · Investigation Into Proceeds of Crime, Restraint And Seizure
70. Termination of investigation
නිල ඉංග්රීසි පරිවර්තනය. සිංහල පාඨය බලපවත්වයි. නිල Sinhala පාඨය විවෘත කරන්න, documents.gov.lk හි නිල PDF
නිල පරිවර්තනයවෙනස් නොකළ පාඨය, Department of Government Printing වෙතින්
Any person who has made a complaint, provided information or submitted a report to a Designated Officer or an Investigation Officer under any provision of this Act shall be provided with an acknowledgment of the receipt of such complaint, information, or report.
Upon a request by any person, who has made a complaint, provided information or submitted a report to a Designated Officer or an Investigation Officer under any provision of this Act, for information relating to the commencement or progression of such investigation, it shall be the duty of the corresponding Designated Officer to provide the information sought, provided the release of such information does not prejudice the investigation being conducted. The provisions of subsection (1) of section 5 of the Right to Information Act shall apply to any complaint, information, report, or investigation being conducted.
Following the conduct of investigations and necessary further investigations as provided herein before, if the
Designated Officer on a report by the Investigation Officer and upon consideration of the notes of such investigations conclude that reasonable grounds do not exist that the property investigated into is proceeds of crime, he shall for reasons to be recorded therefor, direct the termination of the conduct of investigations. Where the identity of the person who submitted the relevant information, complaint, petition, or report be known, convey to such person the decision to terminate investigations and reasons therefor.
Part III
Judicial Freezing of Proceeds of Crime
Part IV
Protection, Preservation and Management of Proceeds of Crime
Part V
Proceeds of Crime Management authority
Part VI
Forfeiture of Frozen Proceeds of Crime And Related Proceedings
Part VII
Civil Remedy For Victims Of Crime
Part VIII
Disposal Of Forfeited Proceeds Of Crime And The Utilization Of The Value Derived Thereof
Part IX
Victims Of Crime Reparation Trust Fund
Part X
International Cooperation
Part XI