REDACTED 2 - IC Petrojam Investigation - Recruitment and Parties October 18, 2019 final

Petrojam Limited Integrity Commission October 2019 Page 476 of 486 or cause to be made, a full and true entry thereof in the books and accounts of such body corporate or public company; (b) makes, circulates, or publishes, or concurs in making, circulating, or publishing, any written statement or account which he knows to be false in any material particular - (i) with intent to deceive or defraud any member, shareholder, or creditor of such body corporate or public company; … … shall be guilty of a misdemeanour, and on conviction thereof liable to imprisonment with hard labour for any term not exceeding seven years .” Additionally, the Larceny Act indicates that: “35. Every person who, by any false pretence- (1) with intent to defraud, obtains from any other person any chattel, money, or valuable security, or causes or procures any money to be paid, or any chattel or valuable security to be delivered, to himself or to any other person for the use or benefit or on account of himself or any other person; …