Search results with tag "The prevention and combating of corrupt activities act"
National Credit Act: National Credit Regulations including ...
www.gov.za(a) theft, fraud, forgery, perjury or an offence under the Prevention and Combating of Corrupt Activities Act, 2004 (Act 12 of 2004), or comparable legislation of another jurisdiction; and (b) has been sentenced to imprisonment without the option of a fine unless the person has received a grant of amnesty or free pardon for the offence.
National Credit Amendment Act
www.ncr.org.zadocument, perjury, an offence under the Prevention and Combating of Corrupt Activities Act, 2004 (Act No. 12 of 2004), an offence under the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), or an offence involving dishonesty; or (g) has been convicted of any other offence committed after the
“State of Capture”
www.saflii.orgin contravention of the Prevention and Combating of Corrupt Activities Act 12 of 2004 (PRECCA). The provisions of the Protected Disclosures Act, 26 of 2000 were also taken into account. (xv) I decided to combine the complaints and have since conducted an investigation
Applicaction for Contractor Registration Grade 1
www.chrishanidm.gov.zaover the enterprise, appears on the Register of Tender Defaulters established in terms of the Prevention and Combating of Corrupt Activities Act of 2004; • No partner, member, director, manger or other person, who wholly or partly exercises, or may exercise, control over the enterprise, has within the last five
TENDER NO: 2022/009 PANEL OF SERVICE PROVIDERS FOR ...
www.etenders.gov.zaDefaulters in terms of the Prevention and Combating of Corrupt Activities Act of 2004 as a person prohibited from doing business with the public sector; b) the Tenderer has not: i) abused the Employer’s Supply Chain Management System; or ii) failed to perform on any previous contract and has been given a written notice to this effect;
SCM-Bid documents SBD 8
www.etenders.gov.zain terms of section 29 of the Prevention and Combating of Corrupt Activities Act (No 12 of 2004)? The Register for Tender Defaulters can be accessed on the National Treasury's website (www.treasury.qov.za) by clicking on its link at the bottom of the …
Prevention and Combating of Corrupt Activities Act
www.corruptionwatch.org.zaThe Prevention and Combating of Corrupt Activities Act (PRECCA) aims to prevent and fight corruption in government and in the private sector.