Schedule
- Offences under Anti-Corruption Commission Act 2004 (Possession of property disproportionate to known source of income)
- Offences punishable under the Prevention of Corruption Act, 1947 (Act 11 of 1947)
Anti-Money Laundering Act, 2002 (Act 7 of 2002)
- Offences punishable under sections 161-169, 217, 218, 408, 409 and 477A of the Penal Code, 160 (Act XLV of 1960)
- Offences of abetment, conspiracy and attempts as defined respectively in section 109, 120B and 511 of the Penal Code, 1860 (Act XLV of 1860) in relation to clauses (a) to (c).
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