BANKRUPTCY ACT 1966 - SECT 12/ Obligations of Veronique Ingram/ corrupt Adam Toma Enforcement Manager ITSA
Functions of Inspector-General
(a) shall make such inquiries and investigations as the Attorney General
directs; and
(b) may make such inquiries and investigations as the
Inspector-General
thinks fit with respect to the administration of, or the conduct of a trustee
(including a
controlling trustee) in relation to:
(ii) a composition or scheme of arrangement under Division 6 of
Part IV; or
(iv) an administration under Part XI; or
ITSA has a policy that they have a discretion on Fraud. Clearly this is false. Veronique Ingram needs a cock up her arse for implementing such a policy
(ii) a
bankrupt or
debtor under a composition or scheme of arrangement
under Division 6 of Part IV; or
(iib) a
debtor whose
property is subject to control under
Division 2 of Part X; or
as is relevant to the
bankruptcy, composition, scheme or agreement, as the
case may be; and
(bc) may make such inquiries and investigations as the
Inspector-General
thinks fit with respect to whether a person has committed an
offence against this Act; and
Clearly Veronique Ingram is aware of the fraud policy and adam fucks over anyone who disputes it
(d) must give the Minister, after the end of each financial year, a
report on the operation of
this Act during that financial year for
presentation by the Minister to the Parliament.
(1BA) The
Inspector-General may
make an inquiry or investigation under paragraph (1)(b), (ba), (bb) or
(bc) at any time, whether before or after the end of the
bankruptcy,
composition, scheme or agreement or administration concerned.
(1B) Where the
Inspector-General makes an inquiry or investigation referred to in
paragraph (1)(b), (ba), (bb) or (bc), the
Inspector-General may give a
copy of the report of the results of the inquiry or investigation to any
person the
Inspector-General thinks fit.
(1C) Without
limiting the generality of paragraphs (1)(a) and (b), the
Inspector-General may make inquiries and investigations under those paragraphs
at the request of:
(1F) For
the purposes of paragraph (1)(bb), if a person:
(a) gives a notification in compliance, or purported compliance with
subsection 185N(5); or
the giving of the notification,
or the breach, as the case may be, is taken to be the conduct of an
administrator that relates to a
debt agreement.
(b) require a trustee to answer an inquiry made to him or her in
relation to any of the following matters in which
the trustee is, or has been,
engaged:
(iii) an administration under Part XI;
(c) at any time investigate the
books of a trustee; and
(2A) If the
Inspector-General believes on reasonable grounds that a person has information
that is relevant to an inquiry or investigation under paragraph (1)(bc),
the
Inspector-General may, by written notice given to the person, require the
person to give to the
Inspector-General, within the period and in the manner
specified in the notice, any such information.
(2B) The period
specified in a notice given under subsection (2A) must be at least 14
days after the notice is given.
(2C) A person
commits an offence if:
(a) the person has been given a notice under subsection (2A); and
(b) the person fails to comply with the notice.
Penalty:
Imprisonment for 12 months.
(2D) A notice
under subsection (2A) must set out the effect of the following
provisions:
(a) subsection (2C);
(b) section 137.1 of the Criminal Code (about giving false or
misleading information).
(2E)
Subsection (2A) does not limit the application of subsection (2) in
relation to an inquiry or investigation under paragraph (1)(bc).
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