The Anti-Corruption Law Chapter IV Formation of the Preliminary Scrutiny Board and Its Functions and Duties in Respect of Currencies and Properties Enriched by Bribery 19. The Commission shall form the Preliminary Scrutiny Board with the appropriate person on case by case for the purpose of scrutinizing and submitting in respect of seizing if it is obtained the credible evidence that the currencies and properties are possessed by enrichment by bribery truely either according with the report of investigation or other information. 20. The Preliminary Scrutiny Board: (a) shall give the right of defence to the person who is under the investigation whether he or his agent after intimation assigned duty by the Commission; (b) may take the necessary statements and evidence by summonning and examining the necessary person in respect of currencies and properties; (c) shall submit to the Commission with its findings, consideration and recommendations after considering the report on findings of investigation of the Investigation Body or the information and defence statement received from the Commission; (d) shall keep the respective matters of scrutinizing and investigation secretly. Chapter V Formation of the Investigation Body and Its Functions and Duties 21. The Commission may make investigation or to be made the investigation in respect of the following matters to take action in accord with law: (a) assigning duty to investigate and submit by the President; (b) assigning duty to investigate and submit in respect of submitting the proposal according with law by the Hluttaw representatives to take action against any person who possess the political post under sub-section (b) of section 43 by the relevant Hluttaw Speaker; (c) to take action upon the offender who commits the bribery according to law, the aggrieved person: (i) complaining to the commission; (ii) complaining to any working committee, working group, Preliminary Scrutiny Board and Investigation Board formed by this Law; (iii) transferring such complaint to the Commission in respect of complaining to any relevant Government department and Government organization. 22. The Commission shall not investigate the following matters: (a) the matter of complaint which is already investigated by the Commission; (b) no important evidence in the complaint; (c) no new important evidence in the subsequent complaint. 23. The Commission may form the Investigation Bodies led by any member of the Commission with appropriate citizens and may assign their functions and duties. Page 7 of 14

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