Cap. 630 чл. 32Abuse of benefits.

(1) Any person who, with the intent of obtaining any benefit under this Act or any regulations or guidelines made thereunder, or who assists any person in doing so -

(a) omits from an annual return or any other document or statement made for the purposes of this Act or as may be prescribed, any matter which should be included therein; or

(b) makes any false statement or entry in any annual return or other document or statement made for the purposes of this Act or as may be prescribed; or

(c) gives any false answer, whether verbally or in writing, to any question or request for information made in accordance with the provisions of this Act or as may be prescribed; or

(d) prepares or maintains or authorises the preparation or maintenance of any false books of accounts or other records or falsifies or authorises the falsification of any books of accounts or records; or

(e) makes use of any fraud, art or contrivance or authorises the use of any such fraud, art or contrivance, shall be guilty of an offence under this Act.

(2) Upon any person admitting to or being found guilty of any of the above offences, the Regulator shall on conviction revoke any Certificate of Registration issued to the social enterprise organisation.