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Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998)

Regulations

Prevention of Organised Crime Regulations

4. Nature of information and manner in which it is to be reported

 

(1) A report contemplated in section 7 of the Act shall be made in writing and shall—
(a) substantially correspond to Form 1 of the Annexure;
(b) contain full particulars of-
(i) the person making the report;
(ii) the person against whom the suspicion has been formed, in so far as such particulars are available;
(iii) the transaction or other action whereby the property concerned has come into the possession of the person making the report;
(iv) the property concerned;
(c) set out the grounds on which the suspicion rests;
(d) indicate what documentary or other proof is available in respect of the transaction or other action referred to in paragraph (b)(iii), and of the grounds referred to in paragraph (c); and
(e) be accompanied by copies of documentation directly relevant to the suspicion and the grounds on which it rests.

 

(2) The report must be handed or faxed to the designated person.

 

 


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