(1) An appropriate officer may exercise the power conferred by section 47C if satisfied that any of the following conditions is met.
(2) The first condition is that -
(a) a criminal investigation has been started in England and Wales with regard to an indictable offence,
(b) [deleted]
(c) proceedings for the offence have not yet been started against the person in England and Wales,
(d) there are reasonable grounds to suspect that the person has benefited from conduct constituting the offence, and
(e) a restraint order is not in force in respect of any realisable property.
(3) The second condition is that -
(a) a criminal investigation has been started in England and Wales with regard to an indictable offence,
(b) [deleted]
(c) proceedings for the offence have not yet been started against the person in England and Wales, and
(d) a restraint order is in force in respect of any realisable property.
(4) The third condition is that -
(a) proceedings for an indictable offence have been start
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