Paragraph 4 Statutory offencesI1I2
United Kingdom
An offence under any of the following provisions of the Theft Act 1968—
(a)
section 1 (theft);
(b)
section 17 (false accounting);
(c)
section 19 (false statements by company directors etc);
(d)
section 20 (suppression etc of documents);
(e)
section 24A (dishonestly retaining a wrongful credit).
Annotations
Commencement
- I1
Sch. 11 para. 4 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)
- I2
Sch. 11 para. 4 in force at 15.1.2024 in so far as not already in force by S.I. 2023/1206, reg. 3(j)