Multi-Level Marketing Supervision Act Article 28
In conducting investigations under the Act, the competent authority may proceed in accordance with the following procedures:1. to notify the parties and any related third party to appear to make statements;2. to notify the parties and any related third party to submit books and records, documents, and any other necessary materials or exhibits, and3. to dispatch personnel for any necessary on-site inspection of the office, place of business, or other locations of the parties or any related third party.Things that may serve as evidence and are found during inspections referred above may be seized by competent authority, and the scope and duration of seizure shall be limited to an extent necessary for examination, inspection, verification or other purposes in connection with the preservation of evidence.The person who is under investigation conducted according to paragraph 1 may not evade, impede, or refuse without justifications.An investigator carrying out its duties under this Act shall present the documents supporting its duties, and the person to be investigated may refuse the investigation where the investigator fails to present such documents.
中文原文 多層次傳銷管理法第28條
主管機關依本法調查，得依下列程序進行：
一、通知當事人及關係人到場陳述意見。
二、通知當事人及關係人提出帳冊、文件及其他必要之資料或證物。
三、派員前往當事人及關係人之事務所、營業所或其他場所為必要之調查。
依前項調查所得可為證據之物，主管機關得扣留之；其扣留範圍及期間，以供調查、檢驗、鑑定或其他為保全證據之目的所必要者為限。
受調查者對於主管機關依第一項規定所為之調查，無正當理由不得規避、妨礙或拒絕。
執行調查之人員依法執行公務時，應出示有關執行職務之證明文件；其未出示者，受調查者得拒絕之。
一、通知當事人及關係人到場陳述意見。
二、通知當事人及關係人提出帳冊、文件及其他必要之資料或證物。
三、派員前往當事人及關係人之事務所、營業所或其他場所為必要之調查。
依前項調查所得可為證據之物，主管機關得扣留之；其扣留範圍及期間，以供調查、檢驗、鑑定或其他為保全證據之目的所必要者為限。
受調查者對於主管機關依第一項規定所為之調查，無正當理由不得規避、妨礙或拒絕。
執行調查之人員依法執行公務時，應出示有關執行職務之證明文件；其未出示者，受調查者得拒絕之。