The Ministry of justice criticized the new procedure for the inspections of e-returns from NACP

The Ministry of justice outraged by the fact that the National Agency for corruption prevention (NACP) ignores his comments concerning the verification of declarations of officials. About it reports a press-service of the Ministry of justice.

«According to preliminary analysis of the received documents, NACP during the preparation of the new edition of the Procedure control and full verification of declarations of persons authorized to perform state functions or local self-government, and procedure of monitoring life of the person authorized to perform state functions or local self-government once again ignored the comments of the Ministry of justice», — stated in the message.

First, are outraged at the Ministry, despite the fact that by law, this verification must be extremely NACP or its members, are authorized by the Agency persons who are not entitled.

The other point observations which, in the opinion of the Department, were not taken into account is the fact that the proposed documents do not contain provisions regarding informing the person in respect of whom checks, the beginning and the end of the audit. Also does not envisage a requirement to use only accurate information, on the basis of established violations officials.

In addition, according to the justice Ministry, NACP in their orders was limited to a set of declaratory principles, which have no regulatory power and does not contain conditions of its application in case of missing or contradictory special rules.

Also, the Ministry considered a violation of something in the Order of Declaration verification NACP clearly spelled out just one of the areas of verification, the authenticity of the stated information, however, the law «On prevention of corruption» provides the presence of three aspects: the accuracy of the estimation, the presence of a conflict of interest, signs of illicit enrichment.

Besides, NACP has identified a review period of 180 days with the possibility of renewal check for another 180 days. According to the Ministry of justice, this time lapse is unacceptable, and the possibility to suspend the process of checking for an indefinite period may lead to the fact that the test will last indefinitely.

In addition, according to the Ministry, is written in the law of the term «standard of living» NACP uses the concept of «lifestyle».

As reported, on 24 November 2016 NACP accused the justice Department of blocking the start of testing for customs officials. Later in the Ministry of justice stated that it refused to register the NACP developed a procedure for test because of deficiencies in it.




The Ministry of justice criticized the new procedure for the inspections of e-returns from NACP 19.01.2017

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Январь 19th, 2017 by
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