Referred to as: Prevention and Combating of Corrupt Activities Act · Act 12 of 2004
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Persons listed in a certain document (paragraph 2) are alleged to have committed corrupt activities under the Prevention and Combating of Corrupt Activities Act.
“the persons listed in paragraph 2 of that document have committed some corrupt act in contravention of the Prevention and Combating of Corrupt Activities Act.”
Lieutenant General Khumalo and his co-accused face charges including contraventions of sections 4(a) and 4(b) of the Prevention and Combating of Corrupt Activities Act and fraud.
“The charges which each of the accused persons, Lieutenant General Khumalo in particular, is facing. The Commission will note that they are facing, among others: 1.1 Contraventions of the provisions of section 4(a) of the Prevention and Combating of Corrupt Activities Act, 12 of 2004; 1.2 Contraventions of the provisions of section 4(b) of the Prevention and Combating of Corrupt Activities Act, again 12 of 2004; and 1.3 Fraud and other related offences.”