With the beginning of 2018, the Agency sent to law enforcement agencies 68 valid conclusions about the failure of the Declaration.
The national Agency for prevention of corruption (NACP) has revealed evidence of criminal offenses – willful failure to submit declarations 13 persons. Appropriate valid conclusions directed to bodies of national police and prosecutors, the press service of the Ministry on Tuesday, October 23.
Thus, the monitoring of timely submission of declarations, it was found that 12 people who had retired in 2017, have not submitted the Declaration after the dismissal, and one person – annual Declaration.
“Among the officials who have not fulfilled the requirements of the law… the Deputy of the village Council, officials of the SFS, the national Bank, district administrations, Pension Fund, other state authorities and institutions”, – stated in the message.
The national Agency in accordance with the legislation reported by the officials in respect of which the approved informed conclusions about the need to submit a Declaration within ten days from the date of receipt of such messages. However, despite the receipt, the officials of the Declaration is not filed.
“Since the beginning of 2018, the National Agency has sent to law enforcement agencies 68 valid conclusions about the submission of Declaration by officials,” – said the Agency.
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