4. Addition of the Sixth Schedule in the principal enactment

The principal enactment is hereby amended by the addition immediately after the Fifth Schedule thereof , of the following Schedule:-

“SIXTH SCHEDULE

[section 12A (1)]

Column I

Column II

The law

Section and the offence

Penal Code

(Chapter 19)

366

- Theft.

386

- Dishonest misappropriation of

Property.

387

-

Dishonest misappropriation of property possessed by a deceased person at the time of his death.

388

- Criminal breach of trust.

390

- Criminal breach of trust by a carrier.

391

- Criminal breach of trust by a clerk or

Servant.

392 - Criminal breach of trust by public servant, or by banker, merchant, or agent.

392A-Criminal breach of a trust by public servant in respect of money or balance of money.

392B-Criminal breach of trust by agent in respect of postal articles.

394

- Dishonestly receiving stolen property.

395

- Habitually dealing in stolen property.

396

- Assisting in concealment of stolen property.

398

- Cheating.

399

- Cheating by personation.

401

- Cheating with knowledge that wrongful loss may be thereby caused to a person whose interest the offender is bound to protect.

- Cheating and dishonestly inducing a delivery of property.

404

- Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors.

405

- Dishonestly or fraudulently preventing from being made available for his creditors a debt or demand due to the offender.

406

- Dishonest or fraudulent execution of deed of transfer containing a false statement of consideration.

407

- Dishonest or fraudulent removal or concealment of property or release of claim.

452

- Forgery.

453

- Making a false document.

455

- Forgery of a record of a Court of Justice or of a public register of births,etc.

456

- Forgery of a valuable security or will.

457

- Forgery of the purpose of cheating.

459

- Using as genuine a forged document.

460

- Making or possessing a counterfeit seal, plate, and etc, with intent to commit a forgery punishable under section 456.

461

- Making or possessing a counterfeit seal, plate and etc. with intent to commit a forgery punishable otherwise.

462

- Having possession of a forged record or valuable security or will, known to be forged, with intent to use it as genuine.

463

- Counterfeiting a device or mark used for authenticating documents described in section 456 or possessing counterfeit marked material.

464

- Counterfeiting a device or mark used for authenticating documents other than those described in section 456, or possessing counterfeit marked material.

467

- Falsification of accounts.

468

- Possession of any imitation of any currency note, bank note or coin.

Conspiracy and Abetment to commit the offences of the Penal

Code setout in this Schedule.

3

- Offence of Money Laundering.

4

- An act amounting to an Offence under this section.

- Conspiracy and Abetment to commit the offences under the

Prevention of Money Laundering

Act, No. 5 of 2006 set out in this

Schedule.

14

- Bribery of Judicial Officers and

Members of Parliament.

15

- Acceptance of gratification by

Members of Parliament for interviewing public officers.

16

- Bribery of police officers, peace officers and other public officers.

17

- Bribery for giving assistance or using influence in regard to contracts.

18

- Bribery for procuring withdrawal of tenders.

Prevention of Money

Laundering

Act, No. 5 of 2006

Bribery Act

(Chapter 26)

100, -

101,

101A,

102,

113A,

113B

- Bribery in respect of government business.

20

- Bribery in connection with payment of claims, appointments, employments, grants, leases, and other benefits.

21

- Bribery of public officers by persons having dealings with the

Government.

22

- Bribery of member of local authority, or of scheduled institution, or of governing body of scheduled institution, and bribery of officer or employee of local authority or such institution.

23

- Use of threats or fraud to influence vote of member of local authority, or of scheduled institution, or of governing body of scheduled institution.

23A - To own or to have owned property deemed under this section to be property acquired by bribery or property to which property acquired by bribery has or had been converted.

24

- Accept of gratification.

25

- Attempt to commit and abetment of an offence under Part II of the Bribery

Act.

70

- Corruption.

- Conspiracy and Abetment to commit the offences under the Bribery Act, set out in this Schedule.

Theft of public property.

Dishonest misappropriation, criminal breach of trust, cheating, forgery and falsification of Accounts.

-

Conspiracy and Abetment to commit the offences under the offences against Public Property

Act, set out in this

Schedule.

offences under the Convention on the Suppression of Terrorist

Financing Act.

-

Conspiracy and Abetment to commit the offences under the

Convention on the Suppression of

Terrorist Financing Act set out in this Schedule.

Any act constituting an offence under

Banking Act.

Any act constituting an offence under

Registered Stocks and Securities Ordinance.

Any act constituting an offence under

Local Treasury Bills Act.

Any act constituting an offence under

Securities and Exchange Commission of

Sri Lanka Act.

Any act constituting an offence under

Regulation of Insurance Industry Act.

Any act constituting an offence under

Finance Business Act.

Offences Against

Public Property Act,

No. 12 of 1982

Convention on the

Suppression of

Terrorist

Financing Act, No.

25 of 2005

Banking Act,

No. 30 of 1988

Registered Stocks and Securities

Ordinance

(Chapter 420)

Local Treasury

Bills Act (Chapter 417)

Securities and

Exchange

Commission of

Sri Lanka Act,

No. 36 of 1987

Regulation of

Insurance Industry

Act, No. 43 of 2000

Finance Business

Act, No.42 of 2011

Any act constituting an offence under

Payment Devices and Frauds Act.

Any act constituting an offence under

Computer Crime Act.

Payment Devices and Frauds Act,

No. 30 of 2006

Computer Crime

Act, No. 24 of 2007

Offences under any law for the time being in force relating to transnational organized crime.”.