Anti-Corruption Code for Participants Effective as from 22 August 2018 For information regarding this Anti-Corruption Code, please contact: Robson Manjoro, 28 Maiden Drive, Highlands, Harare Tel (switchboard): 04 788090/95 or 04 776661/2 or 04 788012 Confidential anti-corruption direct line: Mobile numbers; +263 779 755 655 or +263 712 452 884 Confidential anti-corruption facsimile: [ ] Confidential anti-corruption e-mail:
[email protected] 1 2 TABLE OF CONTENTS ARTICLE 1 INTRODUCTION, SCOPE AND APPLICATION ....................................................4 ARTICLE 2 OFFENCES UNDER THIS ANTI-CORRUPTION CODE .......................................8 ARTICLE 3 STANDARD OF PROOF AND EVIDENCE ......................................................... 12 ARTICLE 4 INVESTIGATIONS AND NOTICE OF CHARGE ................................................ 13 ARTICLE 5 THE DISCIPLINARY PROCEDURE ................................................................... 16 ARTICLE 6 SANCTIONS ........................................................................................................ 20 ARTICLE 7 APPEALS ............................................................................................................ 23 ARTICLE 8 PUBLIC DISCLOSURE AND CONFIDENTIALITY ............................................. 24 ARTICLE 9 RECOGNITION OF DECISIONS ........................................................................ 25 ARTICLE 10 LIMITATION PERIODS ....................................................................................... 25 ARTICLE