COMPANIES ACT (NORTHERN IRELAND) 1960 - SECT 296 Penalty for falsification of books.

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COMPANIES ACT (NORTHERN IRELAND) 1960 - SECT 296

Penalty for falsification of books.

296. If any person, being at the time of the commission of the alleged offence
an officer of a company which is subsequently ordered to be wound up by
the court or subsequently passes a resolution for voluntary winding up

Para.(a) rep. by 1969 c.16 (NI) s.31(2) sch.3 Pt.I

(b)with intent to defraud creditors of the company, has made or caused to be
made any gift or transfer of or charge on, or has caused or connived at the
levying of any execution against, the property of the company;

(c)with intent to defraud creditors of the company, has concealed or removed
any part of the property of the company since, or within two months before,
the date of any unsatisfied judgment or order for payment of money obtained
against the company;

Frauds by officers of companies which have gone into liquidation.

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Northern Irish Legislation

COMPANIES ACT (NORTHERN IRELAND) 1960 - SECT 296