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Diamonds Act, 1986 (Act No. 56 of 1986)

Chapter VIII : Offences, Penalties and other Judicial Matters

86. Offences involving fraudulent conduct

 

Any person who –

a) in or in connection with an application in terms of this Act wilfully furnishes information or makes a statement which is false or misleading;
b) with intent to defraud alters, defaces, destroys or mutilates any register or document under this Act;
bA) with intent to defraud, sells any synthetic diamond or enhanced diamond without disclosing that it is a synthetic diamond or an enhanced diamond, as the case may be or falsely declares an unpolished diamond as a synthetic diamond or an enhanced diamond when it is not a synthetic diamond or an enhanced diamond, as the case may be;
c) falsely gives himself or herself out –
i) to be the holder of a licence or permit under this Act;
ii) to be registered as an authorised representative of any juristic person; or
iii) to be an inspector,

shall be guilty of an offence.