Hearing roll: Ms Yakhe Kwinana
| Name of Accused | Ms Yakhe Kwinana |
|---|---|
| Membership Number | 03257201 |
| Case Number | 03/22 |
| Complaint | Ms Kwinana is subjected to disciplinary action, as contemplated in: Charges relating to South African Airways (SAA)
By-law 34.12 of the 2011 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 Code; and/or By-law 34.2 of the 2011 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 and/or 2016 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 and/or 2016 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2014 Code; and/or By-law 34.2 of the 2011 and/or 2016 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 Code; and/or By-law 34.2 of the 2011 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 Code; and/or By-law 34.2 of the 2011 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 Code; and/or By-law 34.2 of the 2011 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 and/or 2016 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 and/or 2016 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 and/or 2014 Code; and/or By-law 34.2 of the 2011 and/or 2016 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 Code; and/or By-law 34.2 of the 2011 By-laws, in that she conducted herself in a grossly negligent manner.
Charge 8 has been abandoned, therefore it no longer appears in the communication.
By-law 34.12 of the 2011 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 Code; and/or By-law 34.2 of the 2011 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 Code; and/or By-law 34.2 of the 2011 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 Code; and/or By-law 34.2 of the 2011 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 By-laws and/or Paragraph 4.2.6 of the Disciplinary Code and Procedures in the 2020 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.2 of the 2011 By-laws and/or Paragraph 4.2.2. of the Disciplinary Code and Procedures in the 2020 By-laws, in that she conducted herself in a grossly negligent manner; and/or By-laws 34.10 of the 2011 By-laws and/or Paragraph 4.2.5 of the Disciplinary Code and Procedures of the 2020 By-laws of the 2020 By-laws, in that she committed a breach of section 100.1 read with section 110.1, section 110 and/or 111: integrity, section 120 and/or 112: objectivity and section 130 and/or 113: professional competence and due care of the 2006 and/or 2018 Code;
Paragraph 4.2.6 of the Disciplinary Code and Procedures of the 2020 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or Paragraph 4.2.5 of the Disciplinary Code and Procedures of the 2020 By-laws of the 2020 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 111: integrity, section 112: objectivity and section 113: professional competence and due care of the 2020 Code; and/or Paragraph 4.2.2. of the Disciplinary Code and Procedures of the 2020 By-laws, in that she conducted herself in a grossly negligent manner.
By-law 34.12 of the 2011 and/or 2016 By-laws, in that she conducted herself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; and/or By-law 34.10 of the 2011 and/or 2016 By-laws, in that she committed a breach of section 100.1 read with section 100.5, section 110: integrity, section 120: objectivity and section 130: professional competence and due care of the 2006 and/or 2014 Code; and/or By-law 34.2 of the 2011 and/or 2016 By-laws, in that she conducted herself in a grossly negligent manner. |
| Date of hearing | 20 February 2023 – 3 March 2023 |
| Time | 9:00-16:30 (Note: Due to security access requirements at the venue, members of the public and the media should be seated by 9:00 in the venue. Late access to the venue may not be possible.) |
| Place | Level 2, Multifunction Room Directions to reserved office parking 1. Enter the MARC from Rivonia Road – look out for the Holiday Inn landmark Directions to drop off / walk-in entrance: 1. Enter our offices from Maude Street |