REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 21 of 215 Petrojam Limited Integrity Commission October 2019 Having regard to the findings and documentary evidence adduced in the course of its Investigation, several prima facie criminal offences have been outlined in the Findings of Fact of this Report. Recommendations for (a) curative action on the part of Petrojam Limited and (b) a referral to Director of Corruption Prosecution for criminal prosecution in relation to breaches of the Section 48 (3) of the Integrity Commission Act, Section 11E of the Commission of Enquiry Act and Section 4 of the Perjury Act have also been proffered in keeping with Section 54 of the Integrity Commission Act.