Section 54: Property tracking and monitoring order

54. Property tracking and monitoring order (1) Where, for the purposes of an investigation under section 46, the Commission— (a) needs to determine whether any property belongs to, is in the possession or under the control of, a person; or [Issue 1] P24 – 28 Revised Laws of Mauritius (b) has reasonable ground for suspecting that a person has committed, is committing, or is about to commit an offence which the Commission has power to investigate, the Commission may issue a directive under subsection (2) to the Director of the Corruption Investigation Division. (2) A directive under subsection (1) may direct— (a) that any document relevant to the— (i) identification, location or quantification of any property; or (ii) identification or location of any document necessary for the transfer of any property, belonging to, or in the possession or under the control of, the person named in the directive be delivered forthwith to the Director of the Corruption Investigation Division; (b) that a bank, financial institution, cash dealer or member of a relevant profession or occupation forthwith produces to the Director of the Corruption Investigation Division, all information obtained by it about any business transaction conducted by or for that person with it during such period before or after the date of the order as the Judge may direct.