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Category: Companies

Category: Law

Category: Companies

Category: Companies

Date: 3 weeks ago   Category: Finances

The State Office of Public Prosecutor will go on a trace of foreign accounts of officials


This bill was introduced in the lower house of parliament by Vladimir Putin. If prosecutors aren't able to obtain information, they will send inquiry to the Central Bank, and that will check the Photos given on the channels: Mitya Aleshkovsky/BFM.ru will look for Foreign accounts of officials the State Office of Public Prosecutor. The President of Russia Vladimir Putin has introduced such bill to the State Duma. If data don't manage to be obtained, the State Office of Public Prosecutor will be able to send inquiry to the Central Bank that he could check information on foreign accounts of the Russian officials on the channels. In Russia the ban for the high-ranking officials, government employees, deputies and senators affects opening and having accounts and deposits in foreign banks and also to own and use foreign financial instruments. But it isn't enough, the chairman of Bar of Moscow "Starinsky, Korchago and partners" Evgeny Korchago:evgeny Korchago the chairman of Bar of Moscow "Starinsky, Korchago and partners" "Says in spite of the fact that the mechanism exists, he is in details not worked. The matter is that the prosecutor's office isn't equipped with function of control over these accounts, and especially she has no accurate mechanism how to do it outside criminal case or outside check therefore existence of legislative regulation, of course, here would help the staff of prosecutor's office. In my opinion, in more detail the mechanism, of course, will be registered after the law in additional bylaws is adopted. Nevertheless prosecutor's office, having obtained information on similar accounts, will have an opportunity to request confirmation or a denial of similar information in foreign jurisdictions. And in case she doesn't obtain information, will already attract divisions of the Central bank to confirmation of necessary data". Whether the new bill will help fight against corruption with Russia? The director of the international department of Committee on fight against corruption Irina Rukina:irina Rukina answers the director of the international department of Committee on fight against corruption "Will help with something, and in something isn't present because there are such things as conspiracy as prevention. There are certain internal communications between those people who are inclined to corruption. They are also at the international level. Our officials, oligarchs are connected with certain people abroad. It is very difficult question because we never estimate internal communications between certain people. Those people who are inclined to corruption around the world. It is system, it can't be overcome at once. She is very long-term, very deep, personal and intimate". The Central Bank has already considered the presidential bill and has reported that he has no remarks and offers. To add BFM.ru to your sources of news?

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