Monday, July 25, 2016

Prosecutor General’s Office has proposed to control the income of former officials – RBC

Photo: Oleg Yakovlev / RBC

bill prepared by the Prosecutor General’s Office, provides that revenues will fall under the control of not only the current, but also former officials. Responsible invited to appoint the Prosecutor General and the Federal Financial Monitoring Service

Russian Prosecutor General’s Office has prepared a bill, which establishes rules for expenditure control not only acting, but also former officials. In an interview with “Izvestiya” told the head of the department for supervision over the implementation of anti-corruption laws of the Prosecutor General Alexander Rusetsky.

«It is proposed to extend the relevant requirements not only on the existing employees, but also in the former setting while recourse to income acquired on unconfirmed income “monetary assets equivalent state – Rusetsky said

Prosecutor General’s Office and the Federal Financial Monitoring Service Office proposes to appoint the responsible authorities, which will be sent to overseas requests for information about the presence of former Russian official accounts. foreign banks, as well as property acquired on unconfirmed income.

Rusetsky added that the Prosecutor General’s Office also offers exempt entities from administrative liability if his representative said on commercial bribery, or the fact of extortion, illegal remuneration from officials.

According to the representative of the Prosecutor General, the current legislation is “not entirely fair and does not stimulate cooperation” with law enforcement on the part of citizens.

“The fact that now there is a situation at which a representative of a legal entity, for example, according to law enforcement agencies on the fact of “rollback” the official at his request, helping to expose this officer, cooperating with the investigation. In this case, that person, that is a payer, may be exempted from criminal liability, as a legal entity, on behalf and in whose interests it serves, from administrative liability is not released, “- said Rusetsky

Earlier media. reported a resumption of discussions in government control over the ideas of spending large population. From the need to replenish the budget of the Ministry of Finance and the Federal Tax Service (FTS) want to develop a mechanism to deal with “gray” wages. Later, the head of the Finance Ministry Anton Siluanov fact the beginning of the negotiations denied.

Under the current law, the government has control over the major expenses of officials and employees of state-owned companies. Russian civil servants, their spouses and minor children shall be prohibited to own and use foreign accounts and financial instruments, as well as have real estate abroad.

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