Report in terms of section 7 of the Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998)
To: The Commander of Commercial Crime Investigations of the South African Police Service
I,
(Contact address, telephone number and fax number)
(Business/employment address, telephone number and fax number)
In my capacity as
...................................................................................................................................., hereby
report as follows:
Particulars of the person against whom the suspicion has been formed
Full names:
Identity/passport number:
.....................................................................................
Residential address in the Republic:
Business/employment address:
Telephone numbers:
i) work:
ii) home:
Particulars of the transaction or other action whereby the property concerned came into my possession (including date and place thereof)
..............................................................................................................................
Particulars of the property in respect of which the suspicion has been formed
Grounds on which the suspicion rests
List of documentation and other proof available in respect of the transaction or other action (paragraph (b)), and grounds (paragraph (d))
Copies of the following documentation, directly relevant to the suspicion and the grounds on which it rests, are attached:
.............................................................................................................................
Signed at ........................................ this ................ day of............................................
(Signature of person making the report)
Civil Union Act, 2006
National Education Policy Act, 1996
Employment Tax Incentive Act, 2013