Fraudulent accounts for expenses, fees and other charges

In force

If a licensee fraudulently renders an account of expenses, fees or other charges incidental to any transaction or proposed or contemplated transaction as a licensee knowing the account to be false in any material particular, the licensee is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years.

This Act’s bill:Explanatory memorandum Second reading speech

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153 Fraudulent accounts for expenses, fees and other charges