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Law No. 3628 on declaration of property and fight against bribery and anti-corruption.

Country/Territory
Türkiye
Document type
Legislation
Date
1990
Source
FAO, FAOLEX
Original source
Official Gazette No. 20508, 4th of May 1990.
Subject
General
Keyword
Framework law Access-to-information Data collection/reporting Inspection Liability/compensation Offences/penalties Legal proceedings/administrative proceedings
Geographical area
Asia, Black Sea, Europe, Europe and Central Asia, Mediterranean, Middle East, Western Asia
Entry into force notes
This Law enters into force on the day it is published in the Official Gazette.
Abstract

This Law lays down rules for fighting with bribe and corruption, regulating the declaration of property by those listed in this Act, renewal of declarations, supervision of acquisition of property, provisions applicable in case of unjust acquisition of property and false declaration, and follow up and trial procedure for public officials and accomplices due to crimes specified in this Act and some crimes. This Law defines unjust acquisition of property in Article 4 as goods which cannot be proved to have been provided in accordance with law and public morale or increases revealed as expenses which cannot be considered commensurate with the income of the concerned in terms of the social life of the concerned. The subject matter of declaration of property is the immovable property of officials within the scope of this Act, their spouses and children under their guardianship, and separately for each of more than five times the amount of the monthly net payment made to the official, money, shares, debentures and gold, jewellery and other movable property, rights, receivables and incomes and resources, debts and reasons. Furthermore, this Law sets forth provisions on the investigation procedures and compulsory provision of information.

Full text
Turkish
Website
www.mevzuat.gov.tr