Offence classification
Back to offence classifications
EA02017 - Permit falsification / destruction of documents relevant to investigation by SFO / OFT into offence under s.188
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CE Class 3 Custody Yes PNC Yes
Classification details
- Offence code
- EA02017
- Offence title
- Permit falsification / destruction of documents relevant to investigation by SFO / OFT into offence under s.188
- Legislation
- Contrary to section 201(4) and (5) of the Enterprise Act 2002.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 12-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 3546.