Download e-book for kindle: Fighting Corruption in Transition Economies: Armenia by Organisation for Economic Co-Operation a

By Organisation for Economic Co-Operation a

ISBN-10: 9264009841

ISBN-13: 9789264009844

ISBN-10: 926400985X

ISBN-13: 9789264009851

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Extra info for Fighting Corruption in Transition Economies: Armenia

Sample text

Issues related to civil examinations in the Police and National Security systems are regulated by the respective laws on the Police and National Security Services. Pursuant to Article 19 of the Law on Service in the Police, the police officer, who seeks to remove a groundless accusation or suspicion or disciplinary penalty applied to him/her, shall have the right to request an examination. Nevertheless, all such cases related to police officials, except for junior group positions and ranks, shall be examined at civil exams.

Such violations carry a legal liability. Rules of conduct or disciplinary regulations applied to customs officials are regulated by disciplinary liabilities and promotion measures system under Law on Customs Service. Norms of behaviour or disciplinary regulations of tax officials are regulated by the GoA” Decree N° 1624 dated 10 October 2002, according to which the named rules represent standards based on general ethic principles which govern behaviour of tax officials’ conduct and interrelations complying with tax administration operations and provisions Law on Tax Service.

Moreover, the reception of gifts or advantages from other persons may cause a criminal liability according to Article 311 (Passive bribery) under the Criminal Code. It is worth noting that an income declaration institute is operating in Armenia which incorporates a wide range of officials, and in two years it is expected to involve all government officials. Persons who must make an income statement in accordance with Article 2 of the Law on making statements on property and income by managerial staff of state body officials shall be those persons who hold political, conceptual, high and principal civil service positions, the Chairman of the Central Bank, Deputies, Members of Boards, the Chairman and members of the Constitutional Court, judges and prosecutors as well as their deputies, structural division heads, and others.

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Fighting Corruption in Transition Economies: Armenia by Organisation for Economic Co-Operation a


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