Prevention Corruption Act 5/2002
Country
Type of law
Legislation
Abstract
This act aims at defining the legal regime for the prevention of the corruption in Mauritius. The document is divided into IX parts: preliminary (I); corruption offenses (II); the Independent Commission against Corruption (III); proceedings of the commission (V); the Parliamentary Committee (VI); restraint and forfeiture of proceeds of corruption and money laundering (VII); and miscelaneous (IX). Parts IV and VIII are repealed by the Act No. 35 of 2003.
Notably, the document punishes: bribery of or by public officials; public officials using his office for gratification; bribery for procuring contracts; receiving gift for a corrupt purpose; and the corruption of agents.
Finally, there is established for the purposes of this Act a Commission which shall be known as the Independent Commission Against Corruption. The functions of the Commission are, among others: enlist and foster public support in combating corruption; receive and consider any allegation that a corruption offense has been committed; or investigate any act of corruption; investigate the conduct of any public official which, in its opinion, is connected with or conducive to, corruption; monitor, in such manner as it considers appropriate, the implementation of any contract awarded by a public body, with a view to ensuring that no irregularity or impropriety is involved therein; advise and assist any public body on ways and means in which acts of corruption may be eliminated; cooperate and collaborate with international institutions, agencies or organisations in the fight against money laundering and corruption; detect and investigate any matter that may involve the laundering of money or suspicious transaction that is referred to it by the FlU; and take such measures as may be necessary to counteract money-laundering in consultation with the FlU.
Notably, the document punishes: bribery of or by public officials; public officials using his office for gratification; bribery for procuring contracts; receiving gift for a corrupt purpose; and the corruption of agents.
Finally, there is established for the purposes of this Act a Commission which shall be known as the Independent Commission Against Corruption. The functions of the Commission are, among others: enlist and foster public support in combating corruption; receive and consider any allegation that a corruption offense has been committed; or investigate any act of corruption; investigate the conduct of any public official which, in its opinion, is connected with or conducive to, corruption; monitor, in such manner as it considers appropriate, the implementation of any contract awarded by a public body, with a view to ensuring that no irregularity or impropriety is involved therein; advise and assist any public body on ways and means in which acts of corruption may be eliminated; cooperate and collaborate with international institutions, agencies or organisations in the fight against money laundering and corruption; detect and investigate any matter that may involve the laundering of money or suspicious transaction that is referred to it by the FlU; and take such measures as may be necessary to counteract money-laundering in consultation with the FlU.
Attached files
Long title of text
An Act to provide for the prevention and punishment of corruption and fraud and for the establishment of an Independent Commission Against Corruption.
Date of text
Repealed
No
Source language
English
Legislation Amendment
No