Putin submitted to the State Duma a bill to ban state officials have accounts in foreign banks

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Putin submitted to the State Duma a bill to ban state officials have accounts in foreign banks

Сообщение HainanWel.com(e)! » 24 июн 2014, 03:10

Russian President Vladimir Putin submitted to the State Duma a draft law "On Amendments to Certain Legislative Acts of the Russian Federation on combating corruption."

Under the draft law, civil servants involved in the preparation of decisions concerning matters of sovereignty and national security of Russia, not allowed to open and operate accounts, store cash and valuables in banks located outside Russia, possession and use of foreign financial instruments.

Who else touches the law

The Law introduces a requirement to provide information on the costs of persons occupying positions included in the respective lists, and the costs of their spouse and minor children, if the total amount of transactions involving the acquisition of real estate, vehicles, securities, shares committed during the reporting period exceeds the total income of the person and his wife for the last three years.

Citizens applying for replacement of any public service positions are also required to submit information on income, assets and liabilities of material nature. Commission on the compliance of official conduct and conflict of interest (examination boards) are entitled to apply sanctions in the form of comments or reprimand.

Prosecutors are entitled to apply to the arbitration courts with claims for the recovery of state and municipal property from illegal possession.
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