REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 23 of 215 Petrojam Limited Integrity Commission October 2019 JURISDICTION The jurisdiction of the Integrity Commission (IC) to investigate allegations concerning acts of impropriety and/or irregularity, conflict of interest, corruption, nepotism, cronyism and favouritism at Petrojam Limited is grounded in Sections 6 (1) (a), 33 (1) (a) and (b), 52 (1) (a) of the Integrity Commission Act (ICA) and Section 2, 14 and 15 of the Corruption Prevention Act. The DI, in the conduct of his Investigation, relied upon Section 48 (3) of the Integrity Commission Act, Section 11E of the Commission of Enquiry Act and Section 4 of the Perjury Act in determining prima facie evidence of criminal culpability and/or administrative breaches. has attached at Appendix 7, extracts of the referenced legislation.