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  • News National Agency for the Prevention of Corruption Recommendations included deputy chairman of the Anti-Corruption Committee NGO APM PRIKHODKO ANDREW

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National Agency for the Prevention of Corruption Recommendations included deputy chairman of the Anti-Corruption Committee NGO APM PRIKHODKO ANDREW

National Agency on Corruption Prevention reported on the civil registration of Procedure of complete control and inspection declaration of the person authorized to perform state functions or local government.

“The Nazca returned from the state registration procedure for full inspection declaration, agreed with the Ministry of Justice and the Secretariat of the Cabinet of Ministers and approved at a meeting on Friday Nazca” – said Ruslan Radetsky.

Registered in the Order into account recommendations made by the managing partner of law firm “PRIKHODKO & PARTNERS” Andrey Prikhodko, which is January 10, 2017 took part in the discussion of Procedure of control and is verified declaration of the person authorized to perform state functions or local government. In particular, on
changes in the wording of paragraphs 14-15 Procedure, as a basis of full extension checking declarations have not receive answers and / or information essentially needed for full verification declaration in response to requests (letters) to the National Agency:
1) state authorities, authorities of the Autonomous Republic of Crimea, local governments, business entities regardless of ownership and officials, citizens and their associations;

2) of the declaration to provide explanation of the information given in the declaration.
The ground stop full inspection declaration are:

1) go to court to obtain information on the availability and status of accounts, transactions on the accounts of a particular legal entity or individual, individual – entrepreneur;

2) request for referral of state and other authorities of foreign countries the information needed for full verification of the declaration.

In these cases for the period full check stops declaration of the opening of court proceedings (referral prompted) to the date of entry into force of the court (receiving answers to the said request).

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