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

País/Territorio
Türkiye
Tipo de documento
Legislación
Fecha
1990
Fuente
FAO, FAOLEX
Fuente original
Official Gazette No. 20508, 4th of May 1990.
Materia
General
Palabra clave
Ley marco Acceso-a-la-información Recopilación de datos/informes Inspección Responsabilidad/indemnización Infracciones/sanciones Procedimientos judiciales/procedimientos administrativos
Área geográphica
Asia, Mar Negro, Europa, Europa y Central Asia, Mediterráneo, Medio Oriente, Asia Occidental
Entry into force notes
This Law enters into force on the day it is published in the Official Gazette.
Resumen

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.

Texto completo
Turco
Página web
www.mevzuat.gov.tr