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Question
What are the possible penalties for suppliers when violating certain supply chain laws/regulations?

In terms of Criminal Law Amendment Act 105 of 1997:

  • Minimum sentence of 15 years’ imprisonment for fraud, theft and forgery.

In terms of the Prevention and Combating of Corrupt Activities Act 12 of 2004:

  • Imprisonment for life (High Court).
  • Register for tender defaulters (National Treasury).
  • Agreements terminated.
  • Offenders black listed.