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The Criminal Justice (Serious Fraud)(Northern Ireland) Order 1988


This is the original version (as it was originally made).

2.—(1) In section 2(2) (procedures for indictment of offenders), after paragraph (a) insert the following paragraph—

(aa)the offence is specified in a notice of transfer under Article 3 of the Criminal Justice (Serious Fraud) (Northern Ireland) Order 1988 (serious and complex fraud); or.

(2) After section 2(5) insert the following subsection—

(5A) In a case to which subsection (2)(aa) applies, the indictment may include, either in substitution for or in additon to any count charging an offence specified in the notice of transfer, any counts founded on material that accompanied the copy of that notice which, in pursuance of regulations under Article 4(7) of the Criminal Justice (Serious Fraud) (Northern Ireland) Order 1988, was given to the person charged, being counts which may lawfully be joined in the same indictment..

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