(a) the Government, including any ministry, department, agency, or organ of State;
(c) makes a statement, or furnishes any information or document, to the Commission, an inspector or an authorised officer under this Act, which the organisation or person knows, or ought reasonably to know, to be false or misleading in any material particular.
(4) Every claim made under subsection (3) shall be supported by a written statement giving reasons why the information is confidential.
as a result of anything done (including any statement made) or omitted to be done with reasonable care and in good faith in the course of or in connection with —
For the purposes of this Act, if any doubt arises as to whether anything is necessary for the purpose of, or could be contrary to, the national interest, a certificate signed by the Minister charged with responsibility for that matter shall be conclusive evidence of the matters stated therein.
(iii) at regular periodic intervals, account balance information or other type of account statement with respect to,
(b) if the document is not produced, to require such organisation or person to state, to the best of his knowledge and belief, where it is.
(c) require any person to state, to the best of the person’s knowledge and belief, where any such document is to be found;
(f) to require any person to provide an explanation of any document appearing to be of the relevant kind or to state, to the best of his knowledge and belief, where it may be found;