Courtroom Testimony

Question 1

Items for warrant (5):

Answer 1

1. Correspondence between SDS and DAS pertaining to used oil exported by SDS to DAS
2. Shipment records
3. Financial records and/or invoices
4. Mobile phone
5. Laptop computer

Question 2

What we believe (2):

Answer 2

1. SDS attempted to export PCB oil without meeting the prescribed conditions in CEPA, considered an offense in CEPA 185(1).
2. SDS permitted the deposit of PCB oil in water frequented by fish contrary to the FA, 36(3).

Question 3

Designation

Answer 3

CEPA, 217(1), EO

FA, 5(1), FO

Question 4

Obstruction

Answer 4

228(b), CEPA